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Maksim Piatrou

Date of birth:
19.02.1989 (37)
Personal id code:
38902XXXXXX
Start of business activity:
25.10.2018 (7)
Turnover
3.85M3M
+2 %
Revenue
2.02M2M
+1 %
Profit
24.5K24K
+126 %
Excluded from calculations (unsubmitted reports): 1 companies
87.9K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

87.9K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GMA Consult Group OÜ12.04.2018 (8)Board member3.8M €2M € (2025)-25.10.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Takera Baltic OÜ31.01.2018 (8)Shareholder2 508,00 EURSole ownership10098K €1.2M € (2023) 87.9K € 126.03.2024-
GMA Consult Group OÜ12.04.2018 (8)Shareholder2 500,00 EURSole ownership503.8M €2M € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GMA Consult Group OÜ12.04.2018 (8)Direct holding3.8M €2M € (2025)-04.07.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GMA Consult Group OÜ12.04.2018 (8)Founder3.8M €2M € (2025)-25.10.2018-
Business network
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