Oleksandr Maksymov
Date of birth:
23.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
19.09.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (8) | Board member | - | 3.9M € (2023) | 1 | 22.09.2017 | - |
| AMBER GROUP TRADING OÜ | 20.09.2017 (8) | Board member | - | - | 1 | 20.09.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (8) | Direct holding | - | 3.9M € (2023) | 1 | 16.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (8) | Founder | - | 3.9M € (2023) | 1 | 21.09.2017 | - |
| AMBER GROUP TRADING OÜ | 20.09.2017 (8) | Founder | - | - | 1 | 19.09.2017 | - |
Business network
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