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Summary

Contact details

Officers2

Tax information

Finance8

Court cases6

Events3

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much VIRAMENT-COM S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

VIRAMENT-COM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 01 Jun 1999 (25 years ago)

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Company rating

Turnover rank

#43,722arrow up-11,115

Profit rank

#50,462arrow up-2,169

Summary

NameSocietatea cu Răspundere Limitată VIRAMENT-COM
Short NameVIRAMENT-COM S.R.L.
Brand NameVIRAMENT-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600044961
Unique identification code (CUIIO)38963066
Incorporation Date01 Jun 1999 (25 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Avocat Eugenia Cruşevan, 1, ap.(of.) 40

Officers

individual

IndividualMoldova

Petrache Dan

Founder


Ownership100%

individual

IndividualMoldova

Petrache Dan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207780
  • Registration date01 Sep 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--1,108,400 MDL
(~-$58,641)
311,200 MDL
(~$16,464)
View full report
202185,200 MDL
(~$4,819)
328,200 MDL
(~$18,563)
1,501,600 MDL
(~$84,932)
View full report
202089,800 MDL
(~$5,190)
-325,900 MDL
(~-$18,834)
1,865,600 MDL
(~$107,815)
View full report

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Ranking by activity

Court cases

Events

Old value

13 Nov 2009

Name changeSOCIETATEA CU RASPUNDERE LIMITATA "VIRAMENT-COM"

INTREPRINDEREA MIXTA "VIRAMENT-COM" S.R.L.

13 Nov 2009

Change of headquartersMD-2065, str. Avocat Eugenia Cruse, 1, ap. 40, mun. Chisinau, Republica Moldova

MD-2089, str. Glavan Boris, 12, s. Ciorescu, mun. Chisinau, Republica Moldova

13 Nov 2009

Address changeMD-2065, str. Avocat Eugenia Cruse, 1, ap. 40, mun. Chisinau, Republica Moldova

MD-2089, str. Glavan Boris, 12, s. Ciorescu, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is VIRAMENT-COM S.R.L.'s headquarters?

VIRAMENT-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Avocat Eugenia Cruşevan, 1, ap.(of.) 40

What is VIRAMENT-COM S.R.L.'s industry?

VIRAMENT-COM S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was VIRAMENT-COM S.R.L. started?

VIRAMENT-COM S.R.L. was started in 1999

How much profit does VIRAMENT-COM S.R.L. make?

VIRAMENT-COM S.R.L.'s profit is -$58,641

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat