Maksim Verkhovtsev
Date of birth:
11.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
02.04.2012 (14)
Turnover
11.91M11M €
↑
+27 %
Revenue
6.86M6M €
↑
+36 %
Profit
270.46K270K €
↑
+109 %
Excluded from calculations (unsubmitted reports): 2 companies
4.3K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
4.3K €
Tax debt
2
Unsubmitted reports
1
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 (4) | Board member | - | - | 1 | 14.06.2022 | - |
| VMGroupp OÜ | 25.03.2022 (4) | Board member | - | - | 4.3K € 1 1 | 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 (4) | Direct holding | - | - | 1 | 14.06.2022 | - |
| VMGroupp OÜ | 25.03.2022 (4) | Direct holding | - | - | 4.3K € 1 1 | 25.03.2022 | - |
| ETR1 GROUP OÜ | 24.10.2014 (11) | Indirect holding | 11.9M € | 6.9M € (2025) | - | 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 (4) | Founder | - | - | 1 | 24.05.2022 | - |
| VMGroupp OÜ | 25.03.2022 (4) | Founder | - | - | 4.3K € 1 1 | 24.03.2022 | - |
| ETR1 GROUP OÜ | 24.10.2014 (11) | Founder | 11.9M € | 6.9M € (2025) | - | 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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