Maksim Ivanov
Date of birth:
17.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
26.03.2010 (16)
Turnover
57.84K57K €
↓
-47 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
43.45K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
43.45K €
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| JASMIINI TEE OÜ | 26.02.2020 (6) | Board member | 1.1K € | 1.5K € (2023) | 4.3K € 1 | 01.03.2023 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JASMIINI TEE OÜ | 26.02.2020 (6) | Member of higher governing body (board or supervisory board) | 1.1K € | 1.5K € (2023) | 4.3K € 1 | 08.08.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forkmast Pol OÜ | 03.05.2023 (3) | Founder | 56.7K € | 3.2K € (2023) | 39.1K € 1 | 03.05.2023 | - |
Business network
12 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)