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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

Related companies1

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Last updated: May 06, 2024

MAXICASA

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Limited liability company

Moldova 01 Mar 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MAXICASA
Short NameMAXICASA S.R.L.
Brand NameMAXICASA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600039027
Incorporation Date01 Mar 2001 (23 years ago) / 35 companies with the same date
Date dissolved10 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51430 - Wholesale of electrical household appliances and radios
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52451 - Retail sale of electrical household appliances

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 9, ap.(of.) 46

Officers

individual

IndividualMoldova

Iacovleva Elena

Founder


Ownership99%

individual

IndividualMoldova

Scaleţchii Veaceslav

Founder


Ownership1%

individual

IndividualMoldova

Spînu Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0401968
  • Registration date30 May 2001
  • Cancel date01 Jul 2006
Excises
  • Pays ExcisesNo

Events

Old value

10 Nov 2020

Deregistration of a legal entity10.11.2020

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

MAXICASA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 9, ap.(of.) 46

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

MAXICASA S.R.L. is in the industry of Wholesale on a fee or contract basis

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

MAXICASA S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat