Maksim Samburov
Date of birth:
25.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
25.10.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Peetri alevik, Kopli tee 3 korteriühistu | 28.11.2018 (7) | Board member | - | - | - | 04.09.2024 | - |
| Zermatt OÜ | 01.10.2019 (6) | Board member | - | 2.1K € (2023) | 1 | 01.10.2019 | - |
| Tallinn, Nurme tn 18a korteriühistu | 10.05.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zermatt OÜ | 01.10.2019 (6) | Direct holding | - | 2.1K € (2023) | 1 | 01.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zermatt OÜ | 01.10.2019 (6) | Founder | - | 2.1K € (2023) | 1 | 28.09.2019 | - |
Business network
1 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)