Maksim Trubachev
Date of birth:
15.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
21.06.2018 (7)
Main activities:
Turnover
164.67K164K €
↑
+15 %
Revenue
134.41K134K €
↑
+94 %
Profit
72.34K72K €
↑
+228 %
165.36 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
165.36 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rhein Impex BW OÜ | 16.12.2024 (1) | Board member | 800 € | - | - | 16.12.2024 | - |
| RIM Logistic OÜ | 27.09.2012 (13) | Board member | - | - | 165.36 € 7 1 | 21.11.2018 | - |
| Rhein Impex OÜ | 27.06.2018 (7) | Board member | 163.9K € | 134.4K € (2024) | - | 27.06.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rhein Impex BW OÜ | 16.12.2024 (1) | Direct holding | 800 € | - | - | 16.12.2024 | - |
| RIM Logistic OÜ | 27.09.2012 (13) | Direct holding | - | - | 165.36 € 7 1 | 22.11.2018 | - |
| Rhein Impex OÜ | 27.06.2018 (7) | Direct holding | 163.9K € | 134.4K € (2024) | - | 21.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rhein Impex BW OÜ | 16.12.2024 (1) | Founder | 800 € | - | - | 15.12.2024 | - |
| RIM Logistic OÜ | 27.09.2012 (13) | Founder | - | - | 165.36 € 7 1 | 21.11.2018 | - |
| Rhein Impex OÜ | 27.06.2018 (7) | Founder | 163.9K € | 134.4K € (2024) | - | 21.06.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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