Maksim Orlov
Date of birth:
17.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
27.10.2008 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Andela Capital OÜ | 17.01.2023 (3) | Board member | - | 1.2K € (2024) | 1 | 17.01.2023 | - |
| Mittetulundusühing ANDELA FRANCISZEK AGRICULTURAL RESEARCH CENTER | 05.12.2018 (7) | Board member | - | - | 1 | 05.12.2018 | - |
| Red Head Capital OÜ | 17.10.2014 (11) | Board member | - | 32.6K € (2024) | 1 | 15.06.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Andela Capital OÜ | 17.01.2023 (3) | Direct holding | - | 1.2K € (2024) | 1 | 17.01.2023 | - |
| Mittetulundusühing ANDELA FRANCISZEK AGRICULTURAL RESEARCH CENTER | 05.12.2018 (7) | Board member(s) | - | - | 1 | 11.01.2019 | - |
| Red Head Capital OÜ | 17.10.2014 (11) | Direct holding | - | 32.6K € (2024) | 1 | 08.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Andela Capital OÜ | 17.01.2023 (3) | Founder | - | 1.2K € (2024) | 1 | 17.01.2023 | - |
| Red Head Capital OÜ | 17.10.2014 (11) | Founder | - | 32.6K € (2024) | 1 | 16.10.2014 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)