Ljudmilla Maksimenjuk
Date of birth:
09.05.1948 (78)
Personal id code:
44805XXXXXX
Start of business activity:
22.05.1996 (30)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING MAKSILEN FORTE | 05.07.2000 (25) | Board member | - | - | - | 03.07.2001 | - |
| osaühing Krezent | 22.05.1996 (30) | board member (manager) | - | - | - | 22.05.1996 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Krezent | 22.05.1996 (30) | Direct holding | - | - | - | 15.05.2020 | - |
| OSAÜHING MAKSILEN FORTE | 05.07.2000 (25) | Direct holding | - | - | - | 15.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING MAKSILEN FORTE | 05.07.2000 (25) | Founder | - | - | - | 05.07.2000 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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