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Summary

Contact details2

Officers2

Tax information

Finance8

Court cases6

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

VERONICA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Dec 1992 (31 years ago)

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Summary

NameFIRMA VERONICA S.R.L.
Short NameVERONICA S.R.L.
Brand NameVERONICA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600005307
Unique identification code (CUIIO)20183669
Incorporation Date01 Dec 1992 (31 years ago) / 69 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #161 - Sawmilling and planing of wood
  • #1039 - Other processing and preserving of fruit and vegetables
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4941 - Freight transport by road
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #45220 - Roofing works
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52480 - Other retail sale in specialized stores
  • #52630 - Other retail trade not in stores
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #18 - Printing and reproduction of recorded media
  • #7 - Extraction of metal ores
  • #73 - Advertising and market research
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moara Roşie, 31
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Pşederschi Vasile

Founder


Ownership100%

individual

IndividualMoldova

Pşederschi Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504347
  • Registration date01 May 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--100 MDL
(~-$5)
5,106,700 MDL
(~$270,176)
View full report
2021--24,000 MDL
(~-$1,357)
5,110,300 MDL
(~$289,043)
View full report
202036,500 MDL
(~$2,109)
-481,300 MDL
(~-$27,815)
5,152,500 MDL
(~$297,768)
View full report

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Court cases

Events

Old value

25 May 2021

Change of headquartersMD-2005, str. Moara Roşie 31, mun. Chişinău, Republica Moldova

MD-2069, sos. Balcani 1, mun. Chişinău, Republica Moldova

25 May 2021

Address changeMD-2005, str. Moara Roşie 31, mun. Chişinău, Republica Moldova

MD-2069, sos. Balcani 1, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is VERONICA S.R.L.'s headquarters?

VERONICA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 31

What is VERONICA S.R.L.'s industry?

VERONICA S.R.L. is in the industry of Non-specialised wholesale trade

What year was VERONICA S.R.L. started?

VERONICA S.R.L. was started in 1992

How much profit does VERONICA S.R.L. make?

VERONICA S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat