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Overview

Summary

Contact details

Officers4

Tax information

Court cases3

Events1

Inspections2

Subdivisions10

Additional data

Related companies3

FAQ

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Last updated: Apr 16, 2024

VESI

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is inactive

Limited liability company

Moldova 27 Dec 1993 (30 years ago)

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Summary

NameSocietate cu Răspundere Limitată VESI
Short NameVESI S.R.L.
Brand NameVESI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600001730
Incorporation Date27 Dec 1993 (30 years ago) / 33 companies with the same date
Date dissolved02 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Meşterul Manole, 9

Officers

individual

IndividualMoldova

Belschi Vladimir

Founder


Ownership62.37%

individual

IndividualMoldova

Belscaia Svetlana

Founder


Ownership37.62%

individual

IndividualMoldova

Donţu Alexei

Liquidator

individual

IndividualMoldova

Belschi Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0402442
  • Registration date01 Jul 1998
  • Cancel date25 Sep 2019
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

02 May 2023

Deregistration of a legal entity02.05.2023

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

VESI S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 9

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

VESI S.R.L. is in the industry of Wholesale of raw agricultural products and live animals

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

VESI S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat