Andrei Maksimenko
Date of birth:
12.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
15.05.2006 (20)
Turnover
17.34K17K €
↓
-87 %
Revenue
-
-
Profit
-61.77K-61K €
↓
-1865 %
Excluded from calculations (unsubmitted reports): 1 companies
4.96K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
4.96K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NORDIC AUTO OÜ | 27.12.2012 (13) | Board member | 17.3K € | 16.4K € (2022) | 5K € 1 | 17.03.2015 | - |
| PANZER GROUP OÜ | 05.08.2008 (17) | Board member | - | - | - | 20.07.2011 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PANZER GROUP OÜ | 05.08.2008 (17) | Direct holding | - | - | - | 04.02.2019 | - |
| NORDIC AUTO OÜ | 27.12.2012 (13) | Direct holding | 17.3K € | 16.4K € (2022) | 5K € 1 | 04.02.2019 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GRACE PLAN OÜ | 17.05.2021 (5) | Founder | - | - | - | 14.05.2021 | - |
| MOGYI EESTI OÜ | 14.04.2011 (15) | Founder | 1.7M € | 987.7K € (2024) | - | 13.04.2011 | - |
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)