Maksym Cherepovskyi
Date of birth:
13.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
02.03.2026 (0)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Transfer Go OÜ | 03.03.2026 (0) | Board member | - | - | - | 03.03.2026 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transfer Go OÜ | 03.03.2026 (0) | Direct holding | - | - | - | 03.03.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transfer Go OÜ | 03.03.2026 (0) | Founder | - | - | - | 02.03.2026 | - |
Business network
Business network not displayed
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