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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Events2

Licenses1

Permits4

Subdivisions6

Additional data

Related companies1

FAQ

Find out more about how much VERITAS GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

VERITAS GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Sep 2015 (9 years ago)

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Company rating

Turnover rank

#8,487arrow up-1,634

Activity rank

#446arrow up-155

Profit rank

#6,693arrow up-3,013

Summary

NameSocietatea cu Răspundere Limitată VERITAS GROUP
Short NameVERITAS GROUP S.R.L.
Brand NameVERITAS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600028984
Unique identification code (CUIIO)41066944
Incorporation Date07 Sep 2015 (9 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #7311 - Advertising agencies
  • #8299 - Other business support service activities n.e.c.
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Călătorilor, 63
Phone
  • +37************

Officers

individual

IndividualMoldova

Stegneev Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Stegneev Alexandr

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507500
  • Registration date01 Nov 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,628,500 MDL
(~$297,782)
803,700 MDL
(~$42,521)
4,321,500 MDL
(~$228,634)
View full report
20215,334,100 MDL
(~$301,702)
770,900 MDL
(~$43,603)
4,291,700 MDL
(~$242,742)
View full report
20205,268,400 MDL
(~$304,466)
976,300 MDL
(~$56,421)
3,820,800 MDL
(~$220,808)
View full report

Find out all the information about the company

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Events

Old value

08 Aug 2018

Change of headquartersMD-2023, str. Călătorilor 63, mun. Chişinău, Republica Moldova

MD-2004, bd. Ştefan cel Mare şi Sfînt 196, mun. Chişinău, Republica Moldova

08 Aug 2018

Address changeMD-2023, str. Călătorilor 63, mun. Chişinău, Republica Moldova

MD-2004, bd. Ştefan cel Mare şi Sfînt 196, mun. Chişinău, Republica Moldova

Licenses

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is VERITAS GROUP S.R.L.'s headquarters?

VERITAS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Călătorilor, 63

What is VERITAS GROUP S.R.L.'s industry?

VERITAS GROUP S.R.L. is in the industry of Freight transport by road

How many employees does VERITAS GROUP S.R.L. have?

VERITAS GROUP S.R.L. has 7 employees

What year was VERITAS GROUP S.R.L. started?

VERITAS GROUP S.R.L. was started in 2015

How much does VERITAS GROUP S.R.L. generate in sales?

VERITAS GROUP S.R.L.'s sales is $297,782

How much profit does VERITAS GROUP S.R.L. make?

VERITAS GROUP S.R.L.'s profit is $42,521

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat