Maksim Tšernavskihh
Date of birth:
22.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
12.04.2006 (20)
Turnover
1.34K1K €
↓
-60 %
Revenue
1.72K1K €
↓
-35 %
Profit
4444 €
↓
-68 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DEMA Trans OÜ | 10.02.2012 (14) | Board member | - | - | - | 10.02.2012 | - |
| Maxtser Finance UÜ | 20.03.2009 (17) | Limited partner | - | - | - | 17.11.2011 | - |
| Alfa Kapital UÜ | 30.03.2009 (17) | Limited partner | - | - | - | 17.11.2011 | - |
| pc24 UÜ | 05.10.2009 (16) | Limited partner | - | - | - | 17.11.2011 | - |
| Maxtser Finance UÜ | 20.03.2009 (17) | Authorised general partner | - | - | - | 20.03.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Mikronet Grupp | 12.04.2006 (20) | Member of higher governing body (board or supervisory board) | - | 1.7K € (2024) | - | 18.10.2018 | - |
| Maxtser Finance UÜ | 20.03.2009 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mikronet Grupp | 12.04.2006 (20) | Founder | - | 1.7K € (2024) | - | 12.04.2006 | - |
Business network
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