Maksim Saptšuk
Date of birth:
05.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
18.11.1997 (28)
Turnover
152.18K152K €
↑
+25 %
Revenue
124.29K124K €
↓
-5 %
Profit
-9.13K-9K €
↑
+34 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zuma lammutus OÜ | 14.07.2022 (3) | Board member | - | 6.6K € (2024) | - | 14.07.2022 | - |
| NM Terem OÜ | 06.11.2019 (6) | Board member | 22.5K € | 1.2K € (2024) | - | 06.11.2019 | - |
| OÜ ALEON TEHNIKA | 15.06.2007 (18) | Board member | 129.7K € | 116.5K € (2024) | - | 15.06.2007 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zuma lammutus OÜ | 14.07.2022 (3) | Direct holding | - | 6.6K € (2024) | - | 14.07.2022 | - |
| NM Terem OÜ | 06.11.2019 (6) | Direct holding | 22.5K € | 1.2K € (2024) | - | 06.11.2019 | - |
| Osaühing R.K.Maja | 24.01.2006 (20) | Direct holding | - | - | - | 18.01.2019 | - |
| OÜ ALEON TEHNIKA | 15.06.2007 (18) | Direct holding | 129.7K € | 116.5K € (2024) | - | 18.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zuma lammutus OÜ | 14.07.2022 (3) | Founder | - | 6.6K € (2024) | - | 13.07.2022 | - |
| NM Terem OÜ | 06.11.2019 (6) | Founder | 22.5K € | 1.2K € (2024) | - | 05.11.2019 | - |
| OÜ ALEON TEHNIKA | 15.06.2007 (18) | Founder | 129.7K € | 116.5K € (2024) | - | 15.06.2007 | - |
Business network
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