Mihhail Maksimov
Date of birth:
23.01.1954 (72)
Personal id code:
35401XXXXXX
Start of business activity:
21.02.1997 (29)
Turnover
2.57M2M €
↓
-48 %
Revenue
3.68M3M €
↓
-24 %
Profit
87.04K87K €
↓
-44 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Maksmi | 21.02.1997 (29) | Board member | 2.6M € | 3.7M € (2025) | - | 17.11.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Fulgor | 16.11.2001 (24) | Direct holding | - | - | - | 27.06.2019 | - |
| Osaühing Maksmi | 21.02.1997 (29) | Direct holding | 2.6M € | 3.7M € (2025) | - | 31.08.2018 | - |
Business network
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