Maksim Verkhovtsev
Date of birth:
11.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
02.04.2012 (14)
Turnover
11.16M11M €
↑
+23 %
Revenue
5.03M5M €
↓
-18 %
Profit
119.91K119K €
↓
-53 %
4.3K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
4.3K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VRMGlobal OÜ | 14.06.2022 (3) | Board member | - | - | - | 14.06.2022 | - |
| VMGroupp OÜ | 25.03.2022 (4) | Board member | - | - | 4.3K € | 25.03.2022 | - |
| Osaühing VIPAUTOPLUSS | 15.04.2008 (18) | Board member | 4.6K € | 8.2K € (2025) | - | 02.04.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VRMGlobal OÜ | 14.06.2022 (3) | Direct holding | - | - | - | 14.06.2022 | - |
| VMGroupp OÜ | 25.03.2022 (4) | Direct holding | - | - | 4.3K € | 25.03.2022 | - |
| ETR1 GROUP OÜ | 24.10.2014 (11) | Indirect holding | 11.2M € | 5M € (2024) | - | 16.04.2019 | - |
| Osaühing VIPAUTOPLUSS | 15.04.2008 (18) | Direct holding | 4.6K € | 8.2K € (2025) | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| VRMGlobal OÜ | 14.06.2022 (3) | Founder | - | - | - | 24.05.2022 | - |
| VMGroupp OÜ | 25.03.2022 (4) | Founder | - | - | 4.3K € | 24.03.2022 | - |
| ETR1 GROUP OÜ | 24.10.2014 (11) | Founder | 11.2M € | 5M € (2024) | - | 20.10.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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