Maksim Litvinov
Date of birth:
31.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
14.03.2012 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-15.36K-15K €
↑
+51 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Memo Properties OÜ | 02.06.2026 (0) | Board member | - | - | - | 02.06.2026 | - |
| Memo OÜ | 15.03.2012 (14) | Board member | - | - | - | 15.03.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Memo Properties OÜ | 02.06.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 02.06.2026 | - |
| Memo OÜ | 15.03.2012 (14) | Direct holding | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Memo OÜ | 15.03.2012 (14) | Founder | - | - | - | 14.03.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)