Maksim Merkuri
Date of birth:
30.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
19.04.1999 (27)
Turnover
3.4M3M €
↓
-6 %
Revenue
3.44M3M €
↓
-1 %
Profit
118.05K118K €
↑
+1024 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Juhkentali tn 15 korteriühistu | 05.04.2017 (9) | Board member | - | - | - | 08.01.2018 | - |
| Arcobaleno OÜ | 17.07.2013 (12) | Board member | 483K € | 488.4K € (2024) | - | 13.08.2015 | - |
| Megabalt OÜ | 23.08.2004 (21) | Board member | 2.9M € | 2.9M € (2024) | - | 30.09.2004 | - |
| Maardu Allveeujumise klubi | 27.06.2001 (24) | Board member | - | - | - | 27.06.2001 | - |
| Eesti Allveeliit | 19.04.1999 (27) | Board member | - | - | - | 19.04.1999 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arcobaleno OÜ | 17.07.2013 (12) | Direct holding | 483K € | 488.4K € (2024) | - | 19.10.2018 | - |
| Eesti Allveeliit | 19.04.1999 (27) | Board member(s) | - | - | - | 19.10.2018 | - |
| Maardu Allveeujumise klubi | 27.06.2001 (24) | Board member(s) | - | - | - | 19.10.2018 | - |
| Megabalt OÜ | 23.08.2004 (21) | Direct holding | 2.9M € | 2.9M € (2024) | - | 07.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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