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Overview

Summary

Contact details

Officers5

Tax information

Finance4

Court cases3

Subdivisions1

Additional data

Related companies2

FAQ

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

VERONIX-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Jan 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VERONIX-GRUP
Short NameVERONIX-GRUP S.R.L.
Brand NameVERONIX-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600002312
Unique identification code (CUIIO)40594653
Incorporation Date30 Jan 2009 (15 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4725 - Retail sale of beverages in specialised stores
  • Secondary:
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #43 - Specialised construction activities
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55100 - Hotels
  • #28110 - Manufacture of metal structures

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 14, ap.(of.) 49

Officers

individual

IndividualMoldova

Cozîrev Veaceslav

Founder


Ownership25%

individual

IndividualMoldova

Agapieva Oxana

Founder


Ownership25%

individual

IndividualMoldova

Cozîreva Nina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20209,000 MDL
(~$520)
-View full report
20199,000 MDL
(~$512)
1View full report
20189,000 MDL
(~$537)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

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Frequently asked questions

Where is VERONIX-GRUP S.R.L.'s headquarters?

VERONIX-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14, ap.(of.) 49

What is VERONIX-GRUP S.R.L.'s industry?

VERONIX-GRUP S.R.L. is in the industry of Retail sale of beverages in specialised stores

What year was VERONIX-GRUP S.R.L. started?

VERONIX-GRUP S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat