Valeri Maksimkin
Date of birth:
15.01.1965 (61)
Personal id code:
36501XXXXXX
Start of business activity:
18.04.2002 (24)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lumpim OÜ | 22.11.2023 (2) | Board member | - | - | 1 | 22.11.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumpim OÜ | 22.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 22.11.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lumpim OÜ | 22.11.2023 (2) | Founder | - | - | 1 | 21.11.2023 | - |
| Iskomtrans OÜ | 28.09.2023 (2) | Founder | - | - | - | 28.09.2023 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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