Maksim Moškov
Date of birth:
13.08.1976 (50)
Personal id code:
37608XXXXXX
Start of business activity:
17.10.2003 (22)
Turnover
2.88M2M €
↓
-33 %
Revenue
2.87M2M €
↓
-42 %
Profit
-21.3K-21K €
↑
+84 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| S.W.P. Distribution OÜ | 26.02.2019 (7) | Board member | 1.8M € | 1.8M € (2025) | - | 20.11.2025 | - |
| Osaühing Crossmark Group | 04.04.2005 (21) | Board member | 1M € | 1M € (2025) | - | 21.04.2005 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S.W.P. Distribution OÜ | 26.02.2019 (7) | Direct holding | 1.8M € | 1.8M € (2025) | - | 24.11.2025 | - |
| Osaühing Crossmark Group | 04.04.2005 (21) | Direct holding | 1M € | 1M € (2025) | - | 22.10.2018 | - |
Business network
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