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Maksim Lonski

Date of birth:
13.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
16.04.2001 (25)
Turnover
20.23M20M
-9 %
Revenue
20.26M20M
+12 %
Profit
1.81M1M
-25 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALD INVEST OÜ21.04.2021 (5)Board member683 €3K € (2024)-09.06.2021-
Narva linn, Malmi tn 6 korteriühistu12.10.2006 (19)Board member---07.01.2018-
Aktsiaselts EESTI ENERGOMONTAAŽ19.12.1996 (29)Board member20.1M €20.1M € (2024)-08.02.2017-
Osaühing Milkpromix31.05.2000 (26)Board member28.3K €23.3K € (2024)-21.11.2006-
9 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
Osaühing Milkpromix31.05.2000 (26)Shareholder2 556,00 EURSole ownership10028.3K €23.3K € (2024)-02.09.2023-
Osaühing Juris Peritus15.03.2006 (20)Shareholder20 000,00 EEKSole ownership50---02.09.2023-
Osaühing KODUINVEST11.07.1996 (29)Shareholder16 617,00 EURSole ownership33,33107K €108.8K € (2024)-01.09.2023-
Aktsiaselts EESTI ENERGOMONTAAŽ19.12.1996 (29)Shareholder11 840,00 EURSole ownership1020.1M €20.1M € (2024)-16.08.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ALD INVEST OÜ21.04.2021 (5)Indirect holding683 €3K € (2024)-10.06.2021-
Osaühing Milkpromix31.05.2000 (26)Direct holding28.3K €23.3K € (2024)-18.10.2018-
Osaühing KODUINVEST11.07.1996 (29)Direct holding107K €108.8K € (2024)-01.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Juris Peritus15.03.2006 (20)Founder---05.12.2005-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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