Maksim Juferev
Date of birth:
11.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
31.10.2003 (22)
Main activities:
Turnover
1.66M1M €
↓
-59 %
Revenue
2.68M2M €
↑
+7 %
Profit
538.84K538K €
↑
+314 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Quickport | 16.09.2005 (20) | Board member | 1.5M € | 2.6M € (2024) | - | 08.02.2024 | - |
| Quickport Logistics OÜ | 30.11.2017 (8) | Board member | 132.5K € | 115.2K € (2024) | - | 26.02.2018 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Quickport | 16.09.2005 (20) | Direct holding | 1.5M € | 2.6M € (2024) | - | 27.09.2018 | - |
| Quickport Logistics OÜ | 30.11.2017 (8) | Direct holding | 132.5K € | 115.2K € (2024) | - | 27.09.2018 | - |
Business network
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