Maksim Moissejev
Date of birth:
04.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
18.07.2011 (14)
Turnover
1.06M1M €
↓
-13 %
Revenue
647.55K647K €
↓
-18 %
Profit
-26.41K-26K €
↓
-172 %
10K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
10K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| E.S.T. Building OÜ | 19.11.2012 (13) | Board member | - | 11.5K € (2024) | - | 05.02.2021 | - |
| Art Flowers Eesti OÜ | 27.04.2012 (14) | Board member | 822.9K € | 502.5K € (2024) | 10K € | 27.04.2012 | - |
1 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 Art Flowers | 19.07.2011 (14) | Direct holding | 233.1K € | 133.5K € (2024) | - | 15.08.2023 | - |
| Art Flowers Eesti OÜ | 27.04.2012 (14) | Direct holding | 822.9K € | 502.5K € (2024) | 10K € | 10.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Art Flowers Eesti OÜ | 27.04.2012 (14) | Founder | 822.9K € | 502.5K € (2024) | 10K € | 27.04.2012 | - |
| Osaühing Art Flowers | 19.07.2011 (14) | Founder | 233.1K € | 133.5K € (2024) | - | 18.07.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)