Dmitri Maksimov
Date of birth:
27.06.1991 (34)
Personal id code:
39106XXXXXX
Start of business activity:
16.06.2015 (10)
Main activities:
Turnover
62.76K62K €
↓
-21 %
Revenue
83.61K83K €
↑
+192 %
Profit
22.81K22K €
↑
+1417 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FZ Trade OÜ | 16.06.2015 (10) | Board member | 62.8K € | 83.6K € (2024) | - | 23.11.2017 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FZ Trade OÜ | 16.06.2015 (10) | Direct holding | 62.8K € | 83.6K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FZ Trade OÜ | 16.06.2015 (10) | Founder | 62.8K € | 83.6K € (2024) | - | 16.06.2015 | - |
Business network
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