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Maksim Tabunou

Date of birth:
10.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
25.11.2009 (16)
Turnover
1.81K1K
-80 %
Revenue
5.95K5K
-89 %
Profit
-124.61K-124K
-600 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Innolab OÜ05.05.2010 (16)Board member1.8K €6K € (2024)-05.05.2010-
5 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
Milco Commerce OÜ22.04.2010 (16)Shareholder5 112,00 EURSole ownership100---02.09.2023-
Innolab OÜ05.05.2010 (16)Shareholder21 028,00 EURSole ownership501.8K €6K € (2024)-02.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Milco Commerce OÜ22.04.2010 (16)Direct holding---14.07.2022-
Innolab OÜ05.05.2010 (16)Direct holding1.8K €6K € (2024)-01.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Innolab OÜ05.05.2010 (16)Founder1.8K €6K € (2024)-05.05.2010-
Business network
6 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)