Maksim Levada
Date of birth:
31.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
26.05.2016 (10)
Turnover
95.88K95K €
↓
-62 %
Revenue
-
-
Profit
-
-
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Levikonst OÜ | 26.05.2016 (10) | Board member | - | - | - | 26.05.2016 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| bumihitam OÜ | 18.10.2019 (6) | Direct holding | - | - | 5 | 18.10.2019 | - |
| Levikonst OÜ | 26.05.2016 (10) | Direct holding | - | - | - | 29.10.2018 | - |
| Clean4U OÜ | 18.01.2017 (9) | Direct holding | 95.9K € | - | 6 | 29.10.2018 | - |
3 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 Siberian | 25.03.2021 (5) | Founder | 57.6K € | 160.7K € (2024) | - | 21.03.2021 | - |
| bumihitam OÜ | 18.10.2019 (6) | Founder | - | - | 5 | 17.10.2019 | - |
| Levikonst OÜ | 26.05.2016 (10) | Founder | - | - | - | 26.05.2016 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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