Maksim Kartševski
Date of birth:
12.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
06.06.2012 (14)
Turnover
2.34M2M €
↓
-7 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
19.99K €
Tax debt
14
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
6
Related companies
5
Industries
4
Roles
19.99K €
Tax debt
14
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Plaza Consult OÜ | 01.11.2024 (1) | Board member | - | - | 1 | 01.11.2024 | - |
| Kalamaja Plaza OÜ | 19.07.2019 (7) | Board member | 782.1K € | 693.6K € (2024) | 1 1 | 19.07.2019 | - |
| Plaza Kitchen OÜ | 15.01.2018 (8) | Board member | 1.4K € | 49.2K € (2024) | 1 | 15.01.2018 | - |
| Plaza Real Estate OÜ | 19.10.2016 (9) | Board member | - | 20.8K € (2024) | 1 | 19.10.2016 | - |
| Plaza Viimsi OÜ | 02.06.2016 (10) | Board member | 642.8K € | 700.2K € (2024) | 1 1 | 02.06.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Plaza Consult OÜ | 01.11.2024 (1) | Direct holding | - | - | 1 | 01.11.2024 | - |
| Kalamaja Plaza OÜ | 19.07.2019 (7) | Direct holding | 782.1K € | 693.6K € (2024) | 1 1 | 19.07.2019 | - |
| Rice&Nori OÜ | 17.01.2013 (13) | Direct holding | 915.3K € | 1.2M € (2024) | 20K € 1 1 | 26.06.2019 | - |
| Plaza Viimsi OÜ | 02.06.2016 (10) | Direct holding | 642.8K € | 700.2K € (2024) | 1 1 | 26.06.2019 | - |
| Plaza Real Estate OÜ | 19.10.2016 (9) | Direct holding | - | 20.8K € (2024) | 1 | 26.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Plaza Consult OÜ | 01.11.2024 (1) | Founder | - | - | 1 | 30.10.2024 | - |
| Kalamaja Plaza OÜ | 19.07.2019 (7) | Founder | 782.1K € | 693.6K € (2024) | 1 1 | 19.07.2019 | - |
| Plaza Kitchen OÜ | 15.01.2018 (8) | Founder | 1.4K € | 49.2K € (2024) | 1 | 15.01.2018 | - |
| Plaza Real Estate OÜ | 19.10.2016 (9) | Founder | - | 20.8K € (2024) | 1 | 18.10.2016 | - |
| Plaza Viimsi OÜ | 02.06.2016 (10) | Founder | 642.8K € | 700.2K € (2024) | 1 1 | 30.05.2016 | - |
Business network
4 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)