Maksim Moškov
Date of birth:
13.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
17.10.2003 (22)
Turnover
2.88M2M €
↓
-38 %
Revenue
4.92M4M €
↑
+3 %
Profit
-137K-137K €
↑
+65 %
✓
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 € | 4.1M € (2024) | - | 20.11.2025 | - |
| Osaühing Crossmark Group | 04.04.2005 (21) | Board member | 1M € | 800.8K € (2024) | - | 21.04.2005 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S.W.P. Distribution OÜ | 26.02.2019 (7) | Direct holding | 1.8M € | 4.1M € (2024) | - | 24.11.2025 | - |
| Osaühing Crossmark Group | 04.04.2005 (21) | Direct holding | 1M € | 800.8K € (2024) | - | 22.10.2018 | - |
Business network
5 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)