Maksim Smotrin
Date of birth:
27.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
31.01.2006 (20)
Turnover
243.95K243K €
↓
-1 %
Revenue
268.07K268K €
↑
+11 %
Profit
-103.47K-103K €
↑
+5 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts NCC & PO | 21.06.1996 (30) | Board member | 166K € | 180.1K € (2025) | - | 23.08.2018 | - |
| Baltergo OÜ | 08.09.2008 (17) | Board member | - | 10K € (2025) | - | 10.10.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Terminaali Investeeringud OÜ | 28.11.2007 (18) | Indirect holding | 78K € | 78K € (2025) | - | 19.02.2019 | - |
| Aktsiaselts NCC & PO | 21.06.1996 (30) | Member of higher governing body (board or supervisory board) | 166K € | 180.1K € (2025) | - | 31.10.2018 | - |
| Baltergo OÜ | 08.09.2008 (17) | Direct holding | - | 10K € (2025) | - | 26.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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