| Name |
Макс Строй Инвест - ЕоодМакс Строй Инвест (translated name) Maks Stroj Invest - Eood (paraphrased name) |
| Address |
ул. "Христо Белчев" №2 ет.6 ап.офис 23 обл.София, гр.София 1000 "Hristo Belchev" No. 2, floor 6, apartment office 23, Sofia region, Sofia 1000 (translated address) ul. "Hristo Belčev" №2 et.6 ap.ofis 23 obl.Sofiju, gr.Sofiju 1000 (paraphrased address) |
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DDS (VAT ID) |
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VAT ID Status
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active inactive National Registration Only
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VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that VATiva collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
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20 July 2017
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End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
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11 September 2023
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| Company No. |
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| Previous Names | 1622505600 |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |