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Last updated: May 07, 2024

MAXIM LUCIA

Active

is not in process of liquidation on May 7, 2024

Individual enterprise

Moldova 09 Aug 2000 (24 years ago)

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Summary

NameINTREPRINDEREA INDIVIDUALA "MAXIM LUCIA"
Short NameMAXIM LUCIA II
Brand NameMAXIM LUCIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code28117013
Incorporation Date09 Aug 2000 (24 years ago) / 17 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 9, ap.(of.) 67

Officers

individual

IndividualMoldova

Maxim Lucia

Founder

individual

IndividualMoldova

Maxim Lucia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0204034
  • Registration date09 Jan 2001
  • Cancel date27 Nov 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is MAXIM LUCIA II's headquarters?

MAXIM LUCIA II's headquarters is located at mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 9, ap.(of.) 67

What is MAXIM LUCIA II's industry?

MAXIM LUCIA II is in the industry of Wholesale on a fee or contract basis

What year was MAXIM LUCIA II started?

MAXIM LUCIA II was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat