Maksim Petuhov
Date of birth:
11.10.1973 (52)
Personal id code:
37310XXXXXX
Start of business activity:
19.07.2001 (24)
Turnover
1.65M1M €
↑
+1 %
Revenue
1.66M1M €
↓
-4 %
Profit
19.84K19K €
↓
-30 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KULDAN TRADING OÜ | 05.05.1997 (29) | Board member | 1.1M € | 1.1M € (2024) | - | 20.10.2023 | - |
| OÜ Gemstone | 07.09.2005 (20) | Board member | 689 € | - | - | 27.10.2021 | - |
| OÜ MEDIAN | 21.06.2004 (21) | Board member | 566.8K € | 553.7K € (2024) | - | 08.11.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KULDAN TRADING OÜ | 05.05.1997 (29) | Direct holding | 1.1M € | 1.1M € (2024) | - | 19.10.2023 | - |
| OÜ MEDIAN | 21.06.2004 (21) | Direct holding | 566.8K € | 553.7K € (2024) | - | 18.10.2018 | - |
| OÜ Gemstone | 07.09.2005 (20) | Direct holding | 689 € | - | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Gemstone | 07.09.2005 (20) | Founder | 689 € | - | - | 07.09.2005 | - |
Business network
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