Maksim Ivanov
Date of birth:
22.09.1997 (28)
Personal id code:
39709XXXXXX
Start of business activity:
15.02.2020 (6)
Turnover
1.55M1M €
↓
-0 %
Revenue
1.43M1M €
↑
+10 %
Profit
45.65K45K €
↓
-57 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SNAPE OÜ | 17.07.2020 (5) | Board member | 1.6M € | 1.4M € (2024) | - | 16.10.2023 | - |
| Your Partners OÜ | 23.09.2021 (4) | Board member | - | - | - | 23.09.2021 | - |
| Parim Auto OÜ | 17.02.2020 (6) | Board member | - | 3K € (2024) | - | 17.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Your Partners OÜ | 23.09.2021 (4) | Direct holding | - | - | - | 23.09.2021 | - |
| Parim Auto OÜ | 17.02.2020 (6) | Direct holding | - | 3K € (2024) | - | 17.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Your Partners OÜ | 23.09.2021 (4) | Founder | - | - | - | 22.09.2021 | - |
| Parim Auto OÜ | 17.02.2020 (6) | Founder | - | 3K € (2024) | - | 15.02.2020 | - |
Business network
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