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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Court cases3

Licenses1

Inspections1

Subdivisions7

Additional data

Related companies3

FAQ

Find out more about how much VERALIS-TUR S.R.L.
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Last updated: Apr 30, 2024

VERALIS-TUR

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Aug 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VERALIS-TUR
Short NameVERALIS-TUR S.R.L.
Brand NameVERALIS-TUR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600043894
Unique identification code (CUIIO)3943133
Incorporation Date21 Aug 2000 (24 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #60230 - Other land passenger transport
  • #63300 - Travel agency and guide activities
  • #74300 - Testing and technical analysis activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 14/1, ap.(of.) 131
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Suraţel Ivan

Founder


Ownership50%

individual

IndividualMoldova

Creţu Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Suraţel Ivan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0401941
  • Registration date04 May 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-31,400 MDL
(~-$1,661)
2,001,400 MDL
(~$105,886)
2View full report
2021-52,800 MDL
(~-$2,986)
2,026,400 MDL
(~$114,615)
2View full report
2020-34,600 MDL
(~-$2,000)
2,120,000 MDL
(~$122,517)
2View full report

Find out all the information about the company

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Court cases

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is VERALIS-TUR S.R.L.'s headquarters?

VERALIS-TUR S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 14/1, ap.(of.) 131

What is VERALIS-TUR S.R.L.'s industry?

VERALIS-TUR S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does VERALIS-TUR S.R.L. have?

VERALIS-TUR S.R.L. has 2 employees

What year was VERALIS-TUR S.R.L. started?

VERALIS-TUR S.R.L. was started in 2000

How much profit does VERALIS-TUR S.R.L. make?

VERALIS-TUR S.R.L.'s profit is -$1,661

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat