Maksim Kovaljov
Date of birth:
13.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
16.10.2010 (15)
Turnover
-
Revenue
35.21K35K €
↓
-11 %
Profit
-134-134 €
↓
-110 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KovAuto OÜ | 18.10.2010 (15) | Board member | - | 35.2K € (2024) | - | 18.10.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KovAuto OÜ | 18.10.2010 (15) | Direct holding | - | 35.2K € (2024) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Peterburi 16a GÜ | 27.01.1998 (28) | Auditor | - | - | - | 26.12.2023 | - |
| KovAuto OÜ | 18.10.2010 (15) | Founder | - | 35.2K € (2024) | - | 16.10.2010 | - |
Business network
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