Maksim Danilov
Date of birth:
29.02.1980 (46)
Personal id code:
38002XXXXXX
Start of business activity:
15.12.2004 (21)
Turnover
2.55M2M €
↓
-4 %
Revenue
2.03M2M €
↓
-3 %
Profit
36.28K36K €
↑
+28920 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
8
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mäe Piirkonna Arengu MTÜ | 07.08.2025 (0) | Board member | - | - | - | 07.08.2025 | - |
| Lüganuse valla majanduskeskus | 29.05.2019 (7) | Authorised institutional representative | - | - | - | 05.02.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Kiviõli Soojus | 24.07.1997 (28) | Member of higher governing body (board or supervisory board) | 2.1M € | 2M € (2024) | - | 21.05.2026 | - |
| Sihtasutus Ida-Viru Investeeringute Agentuur | 24.05.2010 (16) | Founder-rights holder, supervisory-board member, board member | 433.4K € | - | - | 21.05.2026 | - |
| Mäe Piirkonna Arengu MTÜ | 07.08.2025 (0) | Board member(s) | - | - | - | 07.08.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Kiviõli Soojus | 24.07.1997 (28) | Supervisory-board member | 2.1M € | 2M € (2024) | - | 21.01.2026 | - |
| Sihtasutus Ida-Viru Investeeringute Agentuur | 24.05.2010 (16) | Supervisory-board member | 433.4K € | - | - | 11.12.2025 | - |
| Mäe Piirkonna Arengu MTÜ | 07.08.2025 (0) | Founder (without contribution) | - | - | - | 06.08.2025 | - |
| Mittetulundusühing Viru Georgia | 13.01.2010 (16) | Founder | - | - | - | 11.01.2010 | - |
| West Wind OÜ | 21.10.2008 (17) | Founder | - | 150 € (2024) | - | 14.10.2008 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
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