Maksim Fjodorov
Date of birth:
06.04.1999 (27)
Personal id code:
39904XXXXXX
Start of business activity:
09.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paldiski mnt 181 korteriühistu | 12.11.2001 (24) | Board member | - | - | - | 22.04.2024 | - |
| Money Group OÜ | 25.05.2020 (6) | Board-member liquidator | - | - | 2 | 04.11.2022 | - |
| Kaulio OÜ | 09.04.2018 (8) | Board member | - | - | 2 | 09.04.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Money Group OÜ | 25.05.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 2 | 25.05.2020 | - |
| Kaulio OÜ | 09.04.2018 (8) | Direct holding | - | - | 2 | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Money Group OÜ | 25.05.2020 (6) | Founder | - | - | 2 | 23.05.2020 | - |
| Kaulio OÜ | 09.04.2018 (8) | Founder | - | - | 2 | 09.04.2018 | - |
Business network
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