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Maksim Šiškin

Date of birth:
07.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
18.06.2012 (13)
Turnover
4.68K4K
-19 %
Revenue
9.65K9K
-59 %
Profit
-11.07K-11K
-264 %
7.33K €

Tax debt

3

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

7.33K €

Tax debt

3

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mööblijupid OÜ11.12.2024 (1)Board member3.2K €- 820.88 € 811.12.2024-
Itan Mööbel OÜ17.07.2024 (1)Board member---17.07.2024-
Hells Kitchen OÜ26.07.2021 (4)Board member-- 6.5K € 326.07.2021-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Hells Kitchen OÜ26.07.2021 (4)Shareholder2 500,00 EURSole ownership100-- 6.5K € 302.09.2023-
Itan Mööbel OÜ17.07.2024 (1)Shareholder0,01 EURSole ownership100---17.07.2024-
Mööblijupid OÜ11.12.2024 (1)Shareholder1,00 EURSole ownership1003.2K €- 820.88 € 811.12.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mööblijupid OÜ11.12.2024 (1)Member of higher governing body (board or supervisory board)3.2K €- 820.88 € 811.12.2024-
Itan Mööbel OÜ17.07.2024 (1)Direct holding---17.07.2024-
Hells Kitchen OÜ26.07.2021 (4)Member of higher governing body (board or supervisory board)-- 6.5K € 326.07.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mööblijupid OÜ11.12.2024 (1)Founder3.2K €- 820.88 € 811.12.2024-
Itan Mööbel OÜ17.07.2024 (1)Founder---17.07.2024-
Aktsiaselts Parme Trans Group20.07.2000 (25)Supervisory-board member1.5K €9.7K € (2024)-07.12.2021-
Hells Kitchen OÜ26.07.2021 (4)Founder-- 6.5K € 326.07.2021-
Aspira Trade OÜ22.01.2015 (11)Founder1.1K €300 € (2024)-20.01.2015-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)