Maksym Verveha
Date of birth:
09.12.1999 (26)
Personal id code:
39912XXXXXX
Start of business activity:
20.09.2023 (2)
Main activities:
Turnover
226.17K226K €
↑
+63 %
Revenue
223.19K223K €
↑
+213 %
Profit
50.36K50K €
↑
+221 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Graphit OÜ | 22.09.2023 (2) | Board member | 226.2K € | 223.2K € (2025) | - | 22.09.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Graphit OÜ | 22.09.2023 (2) | Direct holding | 226.2K € | 223.2K € (2025) | - | 22.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Graphit OÜ | 22.09.2023 (2) | Founder | 226.2K € | 223.2K € (2025) | - | 20.09.2023 | - |
Business network
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