Maxim Shilo
Date of birth:
27.02.1994 (32)
Personal id code:
39402XXXXXX
Start of business activity:
12.07.2012 (13)
Turnover
-
Revenue
12.71K12K €
↓
-95 %
Profit
-43.19K-43K €
↓
-186 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AB1TC OÜ | 31.10.2023 (2) | Board member | - | - | 1 | 31.10.2023 | - |
| Phoenix Capital OÜ | 06.10.2023 (2) | Board member | - | - | 1 | 06.10.2023 | - |
| Football Game OÜ | 06.10.2014 (11) | Liquidator | - | - | 3 | 17.01.2022 | - |
| Medallion OÜ | 23.04.2020 (6) | Board member | - | - | - | 23.04.2020 | - |
| Den Leende OÜ | 06.04.2020 (6) | Board member | - | 12.7K € (2024) | - | 06.04.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| AB1TC OÜ | 31.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 31.10.2023 | - |
| Phoenix Capital OÜ | 06.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 06.10.2023 | - |
| Medallion OÜ | 23.04.2020 (6) | Direct holding | - | - | - | 23.04.2020 | - |
| Football Game OÜ | 06.10.2014 (11) | Direct holding | - | - | 3 | 10.04.2020 | - |
| Den Leende OÜ | 06.04.2020 (6) | Direct holding | - | 12.7K € (2024) | - | 06.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AB1TC OÜ | 31.10.2023 (2) | Founder | - | - | 1 | 30.10.2023 | - |
| Phoenix Capital OÜ | 06.10.2023 (2) | Founder | - | - | 1 | 06.10.2023 | - |
| Medallion OÜ | 23.04.2020 (6) | Founder | - | - | - | 22.04.2020 | - |
| Den Leende OÜ | 06.04.2020 (6) | Founder | - | 12.7K € (2024) | - | 04.04.2020 | - |
| Ilion Capital OÜ | 18.02.2020 (6) | Founder | - | - | - | 18.02.2020 | - |
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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