Maksim Levin
Date of birth:
05.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
27.12.2020 (5)
Main activities:
Turnover
108.35K108K €
↑
+12 %
Revenue
100.84K100K €
↓
-9 %
Profit
19.34K19K €
↓
-11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nivel OÜ | 28.12.2020 (5) | Board member | 108.3K € | 100.8K € (2024) | - | 28.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nivel OÜ | 28.12.2020 (5) | Direct holding | 108.3K € | 100.8K € (2024) | - | 28.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nivel OÜ | 28.12.2020 (5) | Founder | 108.3K € | 100.8K € (2024) | - | 27.12.2020 | - |
Business network
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