Maksim Kuzmenko
Date of birth:
25.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
04.12.2024 (1)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Proff Transver OÜ | 05.12.2024 (1) | Board member | - | - | - | 05.12.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proff Transver OÜ | 05.12.2024 (1) | Direct holding | - | - | - | 05.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proff Transver OÜ | 05.12.2024 (1) | Founder | - | - | - | 04.12.2024 | - |
Business network
Business network not displayed
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