Maksim Hmeljov
Date of birth:
15.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
04.03.2011 (15)
Turnover
568.63K568K €
↓
-9 %
Revenue
602.69K602K €
↑
+32 %
Profit
-26.14K-26K €
↑
+75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MAX LTD CO OÜ | 24.03.2011 (15) | Board member | 324.7K € | 344.6K € (2025) | - | 24.03.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Terminaali Investeeringud OÜ | 28.11.2007 (18) | Indirect holding | 78K € | 78K € (2025) | - | 19.02.2019 | - |
| Aktsiaselts NCC & PO | 21.06.1996 (30) | Member of higher governing body (board or supervisory board) | 166K € | 180.1K € (2025) | - | 31.10.2018 | - |
| MAX LTD CO OÜ | 24.03.2011 (15) | Direct holding | 324.7K € | 344.6K € (2025) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aktsiaselts NCC & PO | 21.06.1996 (30) | Supervisory-board member | 166K € | 180.1K € (2025) | - | 28.09.2018 | - |
| MAX LTD CO OÜ | 24.03.2011 (15) | Founder | 324.7K € | 344.6K € (2025) | - | 04.03.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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