Maksim Zabairatšnõi
Date of birth:
23.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
03.11.2017 (8)
Turnover
-
Revenue
3K3K €
↓
-34 %
Profit
162162 €
↓
-91 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marmel Development OÜ | 03.11.2025 (0) | Board member | - | - | - | 03.11.2025 | - |
| Helpster Charity | 09.02.2023 (3) | Board member | - | - | - | 09.02.2023 | - |
| WhalesHeaven OÜ | 05.11.2019 (6) | Board member | - | 3K € (2024) | - | 05.11.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marmel Development OÜ | 03.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 03.11.2025 | - |
| Helpster Charity | 09.02.2023 (3) | Board member(s) | - | - | - | 09.02.2023 | - |
| WhalesHeaven OÜ | 05.11.2019 (6) | Direct holding | - | 3K € (2024) | - | 05.11.2019 | - |
| Citobit OÜ | 22.11.2017 (8) | Direct holding | - | - | 4 | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Marmel Development OÜ | 03.11.2025 (0) | Founder | - | - | - | 29.10.2025 | - |
| Helpster Charity | 09.02.2023 (3) | Founder (without contribution) | - | - | - | 03.02.2023 | - |
| WhalesHeaven OÜ | 05.11.2019 (6) | Founder | - | 3K € (2024) | - | 04.11.2019 | - |
Business network
2 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)