S.C. VELEN AUTO S.R.L.

General information

Status	Active
Status date	2004-12-14
Company name	SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.
Company IDNO	1004600069770
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Road freight transport
Address	MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/7, ap.(of.) 92
Landline Phone Light	+37322209915 _{Available free with registration}
Mobile Phone	Add information
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-12-14
Last update	2026-09-21
Administrators	COZLOV ALEXANDRU [Administrator]
Founder	100.00% COZLOVA GALINA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

COZLOVA GALINA [100.00%]

Updated administrators history

2024-05-02

COZLOV ALEXANDRU [Administrator]

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Company description

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The SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L. established on 2004-12-14 by the founders COZLOVA GALINA with [100.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L. are COZLOV ALEXANDRU [Administrator] with the legal address MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/7, ap.(of.) 92.

The fiscal code of the SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L. is 1004600069770.

Financial analysis for the years 2015 - 2023

MDL USD EUR

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2023	0.00	-22.50	-122.90	0	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.

IDNO/CODE:1004600069770 / Date of registration : 2004-12-14

Form:	Societate cu răspundere limitată
Field of activity:	Road freight transport
Address	MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/7, ap.(of.) 92
Updated:	2026-09-21

Administrators:

COZLOV ALEXANDRU
Administrator

Founders:

COZLOVA GALINA
100.00%

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	2025	Evolutia	2024	2023	2022	2021	2020
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

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible 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. Inventories	060	####	######
	II. Current Receivables 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

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Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.

IDNO: 1004600069770, Registration Date: 2004-12-14
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/7, ap.(of.) 92

Telefon: ######### (declarat on 28.09.2026)
Email: ###############

Commitments

Description	Value
Total commitments	#
Including Banking	#
Number Of Sources Forming The Credit History	#
Including Banking	#
Date Of First Data Import	##########
Banking	##########
Total Paid Amount	#
Including Banks	#
Amount Of Commitments Assumed In The Last 12 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 24 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 60 Months	# MDL
Including Banking	# MDL
Total Amount Of Commitments	# MDL
Including Banking	# MDL
New Commitments Opened In The Last 24 Months	#
Including Banking	#

Description	Value
Closed Commitments In The Last 24 Months	#
Including Banking	#
Commitments Closed On Time In The Last 24 Months	#
Including Banking	#
Commitments Closed Early In The Last 24 Months	#
Including Banking	#
Closed Overdue Commitments	#
Including Banking	#
Active Commitments	#
Including Banking	#
Active Overdue Commitments	#
Including Banking	#
Current Maximum Overdue Amount	# zile
Including Banking	#
Maximum Amount Paid In One Month	# MDL
Total Current Balance (Including Calculated Penalties)	# MDL
Total Current Net Balance	# MDL

Dates - Public Services Agency

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.

IDNO

1004600069770

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1004600069770

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

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

Subject of enforcement:

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

Type of person (Individual/Legal entity/Public institution):

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

Surname, first name / Name of the debtor

SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.

Debtor’s address

MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/7, ap.(of.) 92

Bailiff responsible for the case:

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

Procedural status of the case:

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

Classification of the enforcement procedure:

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

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

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

Types of activities

Unlicensed activities	Cod Caem
Road freight transport	6024
Wholesale trade in cereals, seeds and animal feed	5121
Wholesale trade of food, beverages and tobacco products	513
Other land passenger transport	6023
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	0111
Cultivation of vegetables and melons, roots and tubers	0113
Processing of tea and coffee	1083
Manufacture of machinery and equipment for agriculture and forestry	2830
Manufacture of other means of transport n.e.c.	3099
Electricity trading	3514
Electricity production	3511
Disassembly (disassembly) of end-of-life machines and equipment for the recovery of materials	3831
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of fruits and vegetables	4631
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machinery for the mining and construction industry	4663
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of other new goods in specialized stores	4778
Other food activities	5629
Manufacture of other machine tools n.e.c.	2849
Trade in other motor vehicles	4519

Licensed activities	Cod Caem
Car passenger transport, including taximeters, except for intercity passenger car transport in a county, urban passenger car transport (including within the municipality) and suburban passenger car transport	16

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SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.

IDNO/CODE:1004600069770 / Date of registration : 2004-12-14

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA COMERCIALĂ VELEN AUTO S.R.L.

1004600069770

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):

Obligations:

IBAN DATA