Maksim Mozajev
Date of birth:
01.06.1989 (37)
Personal id code:
38906XXXXXX
Start of business activity:
19.09.2011 (14)
Main activities:
Turnover
78.76K78K €
↓
-17 %
Revenue
7.27K7K €
↓
-87 %
Profit
129.41K129K €
↑
+48 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Institute of Digitalization and Innovation in Kazakhstan (IDIK) | 22.08.2018 (7) | Board member | - | - | 1 | 22.08.2018 | - |
| VALUE ADDED SECURITY OÜ | 19.09.2011 (14) | Board member | 78.8K € | 7.3K € (2024) | - | 19.09.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VALUE ADDED SECURITY OÜ | 19.09.2011 (14) | Direct holding | 78.8K € | 7.3K € (2024) | - | 19.10.2018 | - |
| Mittetulundusühing Institute of Digitalization and Innovation in Kazakhstan (IDIK) | 22.08.2018 (7) | Board member(s) | - | - | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Institute of Digitalization and Innovation in Kazakhstan (IDIK) | 22.08.2018 (7) | Founder (without contribution) | - | - | 1 | 15.08.2018 | - |
| VALUE ADDED SECURITY OÜ | 19.09.2011 (14) | Founder | 78.8K € | 7.3K € (2024) | - | 19.09.2011 | - |
Business network
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