Maria Maximova
Date of birth:
09.10.1986 (39)
Personal id code:
48610XXXXXX
Start of business activity:
26.04.2017 (9)
Main activities:
Turnover
69.72K69K €
↑
+37 %
Revenue
35.88K35K €
↓
-12 %
Profit
-10.62K-10K €
↓
-120 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DiversityIntl | 12.09.2024 (1) | Board member | - | - | 1 | 12.09.2024 | - |
| Lingote OÜ | 26.04.2017 (9) | Board member | 69.7K € | 35.9K € (2024) | - | 26.04.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lingote OÜ | 26.04.2017 (9) | Member of higher governing body (board or supervisory board) | 69.7K € | 35.9K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DiversityIntl | 12.09.2024 (1) | Founder (without contribution) | - | - | 1 | 01.09.2024 | - |
Business network
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