Maksim Han
Date of birth:
02.10.1987 (38)
Personal id code:
38710XXXXXX
Start of business activity:
03.01.2014 (12)
Main activities:
Turnover
813.58K813K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| P25A Vara OÜ | 12.08.2025 (0) | Board member | - | - | - | 12.08.2025 | - |
| Ocean Sushi Baar OÜ | 23.05.2025 (1) | Board member | 813.6K € | - | - | 23.05.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ocean Sushi Baar OÜ | 23.05.2025 (1) | Direct holding | 813.6K € | - | - | 23.05.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ocean Sushi Baar OÜ | 23.05.2025 (1) | Founder | 813.6K € | - | - | 22.05.2025 | - |
| IVMALA Grupp OÜ | 03.01.2014 (12) | Founder | 1.2M € | 1.8M € (2024) | - | 03.01.2014 | - |
Business network
1 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)