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Summary

Contact details2

Officers3

Tax information

Finance8

Court cases1

Events2

Licenses1

Permits4

Inspections2

Subdivisions5

Additional data

Related companies3

FAQ

Find out more about how much S.C. MAXGRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

MAXGRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Mar 2006 (18 years ago)

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Company rating

Turnover rank

#13,672arrow up-2,113

Activity rank

#25arrow up128

Profit rank

#49,852arrow up-1,974

Summary

NameSocietatea Comercială MAXGRUP S.R.L.
Short NameS.C. MAXGRUP S.R.L.
Brand NameMAXGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602001503
Unique identification code (CUIIO)40277303
Incorporation Date13 Mar 2006 (18 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4751 - Retail sale of textiles in specialised stores
  • Secondary:
  • #17541 - Manufacture of textile haberdashery
  • #25230 - Manufacture of builders' ware of plastic
  • #26159 - Manufacture of glass products, not included in other categories
  • #50200 - Maintaining and repairing vehicles
  • #50400 - Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52400 - Other retail sale in specialized stores
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #52484 - Retail sale of watches and jewelery
  • #52620 - Retail trade in stands and markets
  • #63409 - Other shipping and transport activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #71400 - Rental of personal property and objects for cultural and household use
  • #28113 - Manufacture of construction and prefabricated aluminum and aluminum alloys for construction
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Decebal, 124
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Strepuhovschi Andrei

Founder


Ownership50%

individual

IndividualMoldova

Strepuhovscaia Efimia

Founder


Ownership50%

individual

IndividualMoldova

Strepuhovscaia Efimia

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202142
  • Registration date01 Apr 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,313,000 MDL
(~$122,372)
-655,400 MDL
(~-$34,675)
4,874,100 MDL
(~$257,870)
View full report
20212,839,500 MDL
(~$160,605)
-1,415,700 MDL
(~-$80,073)
4,784,300 MDL
(~$270,604)
View full report
20202,053,000 MDL
(~$118,645)
-278,100 MDL
(~-$16,072)
6,121,300 MDL
(~$353,756)
View full report

Find out all the information about the company

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Court cases

Events

Old value

03 Dec 2012

Change of headquartersMD-3100, str. Decebal 124/A, mun. Balti, Republica Moldova

MD-3100, str. Bulgara 142, ap.(of.) 6, mun. Balti, Republica Moldova

03 Dec 2012

Address changeMD-3100, str. Decebal 124/A, mun. Balti, Republica Moldova

MD-3100, str. Bulgara 142, ap.(of.) 6, mun. Balti, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. MAXGRUP S.R.L.'s headquarters?

S.C. MAXGRUP S.R.L.'s headquarters is located at Bălţi, str. Decebal, 124

What is S.C. MAXGRUP S.R.L.'s industry?

S.C. MAXGRUP S.R.L. is in the industry of Retail sale of textiles in specialised stores

How many employees does S.C. MAXGRUP S.R.L. have?

S.C. MAXGRUP S.R.L. has 8 employees

What year was S.C. MAXGRUP S.R.L. started?

S.C. MAXGRUP S.R.L. was started in 2006

How much does S.C. MAXGRUP S.R.L. generate in sales?

S.C. MAXGRUP S.R.L.'s sales is $122,372

How much profit does S.C. MAXGRUP S.R.L. make?

S.C. MAXGRUP S.R.L.'s profit is -$34,675

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat