Maxim Kurakin
Date of birth:
21.10.1967 (58)
Personal id code:
36710XXXXXX
Start of business activity:
18.08.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
10.43K €
Tax debt
8
Unsubmitted reports
39
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
3
Roles
10.43K €
Tax debt
8
Unsubmitted reports
39
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aquamarinepirita OÜ | 02.08.2016 (9) | Board member | - | 169.1K € (2021) | 10.4K € 3 39 2 | 09.10.2017 | - |
| OÜ Training Technology | 24.08.2010 (15) | Board member | - | 15.5K € (2019) | 5 1 | 20.01.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Training Technology | 24.08.2010 (15) | Direct holding | - | 15.5K € (2019) | 5 1 | 09.10.2018 | - |
| Aquamarinepirita OÜ | 02.08.2016 (9) | Direct holding | - | 169.1K € (2021) | 10.4K € 3 39 2 | 09.10.2018 | - |
Business network
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