Maksim Utkin
Date of birth:
03.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
08.04.2004 (22)
Main activities:
Turnover
68.53K68K €
↓
-4 %
Revenue
68.61K68K €
↑
+30 %
Profit
1.29K1K €
↑
+105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING VEORATAS | 09.07.1997 (28) | Board member | 16.7K € | 20.7K € (2024) | - | 07.11.2017 | - |
| UMA Trans OÜ | 26.10.2011 (14) | Board member | 51.9K € | 47.9K € (2024) | - | 26.10.2011 | - |
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 VEORATAS | 09.07.1997 (28) | Direct holding | 16.7K € | 20.7K € (2024) | - | 28.09.2018 | - |
| UMA Trans OÜ | 26.10.2011 (14) | Direct holding | 51.9K € | 47.9K € (2024) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UMA Trans OÜ | 26.10.2011 (14) | Founder | 51.9K € | 47.9K € (2024) | - | 26.10.2011 | - |
Business network
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