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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies1

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Last updated: May 07, 2024

MAXTRADING

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is inactive

Limited liability company

Moldova 19 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MAXTRADING
Short NameMAXTRADING S.R.L.
Brand NameMAXTRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600040093
Incorporation Date19 Dec 2012 (11 years ago) / 38 companies with the same date
Date dissolved21 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 16, ap.(of.) 1

Officers

individual

IndividualMoldova

Watar M. Fadel

Founder


Ownership50%

individual

IndividualMoldova

Manafikhi Mahmoud

Founder


Ownership50%

individual

IndividualMoldova

Watar M. Fadel

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 May 2020

Deregistration of a legal entity21.05.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

MAXTRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 16, ap.(of.) 1

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

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

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

MAXTRADING S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat