Maxim Filikyan
Date of birth:
22.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
17.08.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
632.87 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
632.87 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Azimuth Trucking & Logistics OÜ | 22.02.2018 (8) | Board member | - | 15.1K € (2021) | 632.87 € 3 | 02.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Azimuth Trucking & Logistics OÜ | 22.02.2018 (8) | Direct holding | - | 15.1K € (2021) | 632.87 € 3 | 08.09.2022 | - |
Business network
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