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Maxim Nepochaty

Date of birth:
02.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
01.01.2012 (14)
Turnover
95.37K95K
+26391 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
885.45 €

Tax debt

3

Unsubmitted reports

38

Unsubmitted declarations

3

Enforcement proceedings

2

Payment orders

2

Related companies

2

Industries

3

Roles

885.45 €

Tax debt

3

Unsubmitted reports

38

Unsubmitted declarations

3

Enforcement proceedings

2

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SteamFunk OÜ15.05.2020 (6)Board member95.4K €- 885.45 € 1 38 308.03.2024-
Osaühing TALPET TRANS25.03.1997 (29)Board member-- 2 222.09.2015-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing TALPET TRANS25.03.1997 (29)Shareholder50 609,00 EURSole ownership88-- 2 201.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SteamFunk OÜ15.05.2020 (6)Direct holding95.4K €- 885.45 € 1 38 327.03.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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