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
1.17K €
Tax debt
5
Unsubmitted reports
42
Unsubmitted declarations
3
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
3
Roles
1.17K €
Tax debt
5
Unsubmitted reports
42
Unsubmitted declarations
3
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Black Label OÜ | 09.07.2026 (0) | Board member | - | - | - | 09.07.2026 | - |
| SteamFunk OÜ | 15.05.2020 (6) | Board member | 95.4K € | - | 1.2K € 2 42 3 | 08.03.2024 | - |
| Osaühing TALPET TRANS | 25.03.1997 (29) | Board member | - | - | 3 2 | 22.09.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| SteamFunk OÜ | 15.05.2020 (6) | Direct holding | 95.4K € | - | 1.2K € 2 42 3 | 27.03.2024 | - |
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
Network too large to display (1000+ nodes)