Jevgeni Maksimov
Date of birth:
17.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
25.07.2007 (18)
Turnover
556.79K556K €
↓
-37 %
Revenue
966K966K €
↓
-56 %
Profit
30.58K30K €
↑
+22 %
Excluded from calculations (unsubmitted reports): 1 companies
9.88K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
4
Roles
9.88K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ REF HALDUS | 08.12.2022 (3) | Board member | - | 6K € (2023) | 1 | 08.12.2022 | - |
| REFERTE INVEST OÜ | 19.10.2016 (9) | Board member | 22.9K € | 36.8K € (2024) | 121.76 € | 06.05.2020 | - |
| Referte Group OÜ | 05.02.2016 (10) | Board member | 376K € | 656.8K € (2024) | 4K € 1 | 31.10.2016 | - |
| SCORMAX GROUP OÜ | 09.12.2015 (10) | Board member | 157.9K € | 272.4K € (2024) | 5.7K € | 09.12.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| SCORMAX GROUP OÜ | 09.12.2015 (10) | Direct holding | 157.9K € | 272.4K € (2024) | 5.7K € | 29.10.2024 | - |
| REFERTE INVEST OÜ | 19.10.2016 (9) | Direct holding | 22.9K € | 36.8K € (2024) | 121.76 € | 28.08.2023 | - |
| OÜ REF HALDUS | 08.12.2022 (3) | Direct holding | - | 6K € (2023) | 1 | 08.12.2022 | - |
| Referte Group OÜ | 05.02.2016 (10) | Direct holding | 376K € | 656.8K € (2024) | 4K € 1 | 18.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ REF HALDUS | 08.12.2022 (3) | Founder | - | 6K € (2023) | 1 | 08.12.2022 | - |
| SCORMAX GROUP OÜ | 09.12.2015 (10) | Founder | 157.9K € | 272.4K € (2024) | 5.7K € | 09.12.2015 | - |
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)