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30	31	1	2	3	4	5
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13	14	15	16	17	18	19
20	21	22	23	24	25	26
27	28	29	30	1	2	3
4	5	6	7	8	9	10

Sun	Mon	Tue	Wed	Thu	Fri	Sat
30	31	1	2	3	4	5
6	7	8	9	10	11	12
13	14	15	16	17	18	19
20	21	22	23	24	25	26
27	28	29	30	1	2	3
4	5	6	7	8	9	10

S.C. VELIAS GRUP SRL

General information

Status	Activate
Company name	SOCIETATEA COMERCIALĂ VELIAS GRUP SRL
Company IDNO	1003600076636
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other types of retail trade in specialized stores
Address	Străşeni, Cojuşna, str. Viteazul Mihai, 2
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373**** , +373****** _{Available free with registration}
Email	ve*******@gmail.com , v********@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2003-07-08
Last update	2025-04-14
Administrators	IACHIM ALEXANDRU [Administrator]
Founder	40.00% IACHIM ALEXANDRU 15.00% IACHIM PAVEL 30.00% POPA ARTIOM 15.00% TODERICI MAXIM

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Financial analysis

SOCIETATEA COMERCIALĂ VELIAS GRUP SRL

IDNO/CODE:1003600076636 / Date of registration : 2003-07-08

Form:	Societate cu răspundere limitată
Field of activity:	Other types of retail trade in specialized stores
Address	Străşeni, Cojuşna, str. Viteazul Mihai, 2
Updated:	2025-04-14

Administrators:

IACHIM ALEXANDRU
Administrator

Founders:

IACHIM ALEXANDRU
40.00%
IACHIM PAVEL
15.00%
POPA ARTIOM
30.00%
TODERICI MAXIM
15.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2024	Evolutia	2023	2022	2021	2020	2019
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

SOCIETATEA COMERCIALĂ VELIAS GRUP SRL

IDNO: 1003600076636, data înregistrării: 2003-07-08
Străşeni, Cojuşna, str. Viteazul Mihai, 2

Telefon: ######### (declarat la 17.04.2025)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

SOCIETATEA COMERCIALĂ VELIAS GRUP SRL

IDNO

1003600076636

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1003600076636

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

SOCIETATEA COMERCIALĂ VELIAS GRUP SRL

Adresa entității verificate:

Străşeni, Cojuşna, str. Viteazul Mihai, 2

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

Financial analysis for the years 2015 - 2023

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2023	14279.05	1550.95	5384.96	14	1020
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Company description

Add information

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2024-05-03

IACHIM ALEXANDRU [40.00%] IACHIM PAVEL [15.00%] POPA ARTIOM [30.00%] TODERICI MAXIM [15.00%]
2021-07-30

################### ###################

Updated administrators history

2024-05-03

IACHIM ALEXANDRU [Administrator]

Company Tree

Administrator

Fond 40.00%

Fond 15.00%

Fond 30.00%

Fond 15.00%

S.C. VELIAS GRUP SRL

IACHIM PAVEL

POPA ARTIOM

TODERICI MAXIM

IACHIM ALEXANDRU

Possible affiliations

The SOCIETATEA COMERCIALĂ VELIAS GRUP SRL established on 2003-07-08 by the founders IACHIM ALEXANDRU with [40.00%] , IACHIM PAVEL with [15.00%] , POPA ARTIOM with [30.00%] , TODERICI MAXIM with [15.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COMERCIALĂ VELIAS GRUP SRL are IACHIM ALEXANDRU [Administrator] with the legal address Străşeni, Cojuşna, str. Viteazul Mihai, 2.

The fiscal code of the SOCIETATEA COMERCIALĂ VELIAS GRUP SRL is 1003600076636.

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Other types of retail trade in specialized stores	52489
Retail trade of household electrical articles and appliances and radios	52450
Retail trade in stands and markets with other types of products and goods	52622
Other types of wholesale trade	51900
Wholesale of machinery, equipment and supplies	51800
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Wholesale of household electrical appliances and radios	51430
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Retail trade of household furniture and equipment	52440
Retail trade of blacksmiths' articles, paints and glass	52460
Other types of retail trade in specialized stores	52480
Manufacture of paints, varnishes, printing ink and mastics	2030
Manufacture of other chemical products n.e.c.	2059
Manufacture of soaps, detergents and maintenance products	2041

Licensed activities	Cod Caem
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SOCIETATEA COMERCIALĂ VELIAS GRUP SRL

IDNO/CODE:1003600076636 / Date of registration : 2003-07-08

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA COMERCIALĂ VELIAS GRUP SRL

1003600076636

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligații:

IBAN dates