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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 OÜ14.07.2022 (3)Board member-6.6K € (2024)-14.07.2022-
NM Terem OÜ06.11.2019 (6)Board member22.5K €1.2K € (2024)-06.11.2019-
OÜ ALEON TEHNIKA15.06.2007 (18)Board member129.7K €116.5K € (2024)-15.06.2007-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ ALEON TEHNIKA15.06.2007 (18)Shareholder2 556,00 EURSole ownership100129.7K €116.5K € (2024)-27.02.2025-
NM Terem OÜ06.11.2019 (6)Shareholder1 375,00 EURSole ownership52,8822.5K €1.2K € (2024)-17.04.2025-
Zuma lammutus OÜ14.07.2022 (3)Shareholder1 250,00 EURSole ownership50-6.6K € (2024)-01.09.2023-
15 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 OÜ14.07.2022 (3)Direct holding-6.6K € (2024)-14.07.2022-
NM Terem OÜ06.11.2019 (6)Direct holding22.5K €1.2K € (2024)-06.11.2019-
Osaühing R.K.Maja24.01.2006 (20)Direct holding---18.01.2019-
OÜ ALEON TEHNIKA15.06.2007 (18)Direct holding129.7K €116.5K € (2024)-18.01.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Zuma lammutus OÜ14.07.2022 (3)Founder-6.6K € (2024)-13.07.2022-
NM Terem OÜ06.11.2019 (6)Founder22.5K €1.2K € (2024)-05.11.2019-
OÜ ALEON TEHNIKA15.06.2007 (18)Founder129.7K €116.5K € (2024)-15.06.2007-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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