Maxim Sazonov
Date of birth:
01.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
01.03.2016 (10)
Main activities:
Turnover
400.31K400K €
↓
-82 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Millhouse International OÜ | 07.03.2016 (10) | Liquidator | - | - | 2 | 19.09.2022 | - |
| Millhouse Estonia OÜ | 31.01.2018 (8) | Liquidator | - | - | 2 | 25.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Millhouse Estonia OÜ | 31.01.2018 (8) | Direct holding | - | - | 2 | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Millhouse Estonia OÜ | 31.01.2018 (8) | Founder | - | - | 2 | 31.01.2018 | - |
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