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Maksim Belov

Date of birth:
04.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
29.09.2021 (4)
Turnover
26.18K26K
-79 %
Revenue
32.67K32K
+53 %
Profit
16K16K
+10219 %
Excluded from calculations (unsubmitted reports): 1 companies
3.65K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

3.65K €

Tax debt

1

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
Siniallika Grill OÜ10.05.2023 (3)Board member10.2K €50.5K € (2023) 3.7K € 110.05.2023-
Max transport OÜ30.09.2021 (4)Board member16K €32.7K € (2024)-30.09.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Max transport OÜ30.09.2021 (4)Shareholder2 500,00 EURSole ownership10016K €32.7K € (2024)-01.09.2023-
Siniallika Grill OÜ10.05.2023 (3)Shareholder1 000,00 EURSole ownership10010.2K €50.5K € (2023) 3.7K € 102.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Siniallika Grill OÜ10.05.2023 (3)Direct holding10.2K €50.5K € (2023) 3.7K € 110.05.2023-
Max transport OÜ30.09.2021 (4)Direct holding16K €32.7K € (2024)-30.09.2021-
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
Siniallika Grill OÜ10.05.2023 (3)Founder10.2K €50.5K € (2023) 3.7K € 109.05.2023-
Max transport OÜ30.09.2021 (4)Founder16K €32.7K € (2024)-29.09.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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