Maksim Kozlov
Date of birth:
13.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
23.03.2012 (14)
Turnover
1.3M1M €
↓
-15 %
Revenue
1.5M1M €
↓
-3 %
Profit
3.02M3M €
↑
+19 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALTIC INTERNATIONAL TRADING Osaühing | 21.10.2002 (23) | Board member | - | - | - | 23.01.2026 | - |
| Baltic International Holding OÜ | 25.07.2012 (13) | Board member | - | - | - | 23.01.2026 | - |
| Aldwin OÜ | 03.09.2013 (12) | Board member | - | - | - | 25.05.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aldwin OÜ | 03.09.2013 (12) | Direct holding | - | - | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aldwin OÜ | 03.09.2013 (12) | Founder | - | - | - | 25.08.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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