Maksim Velitško
Date of birth:
26.10.1972 (52)
Related companies
11
Roles
3
Turnover
1.9M €
Industries
9
| Registered | Role | Turnover | Industry | Start | |
|---|---|---|---|---|---|
| Balt Credit OÜ | 26.02.2015 (10) | Board member | - | Other lending | 26.02.2015 (10) |
| Balt Invest OÜ | 07.05.2014 (11) | Board member | - | Business consultancy and other management advice | 07.05.2014 (11) |
| KAM Trade OÜ | 01.06.2011 (14) | Board member | - | Business consultancy and other management advice | 01.06.2011 (14) |
| Osaühing Alarmikell | 17.09.1996 (28) | Board member | 137 376 € | Installation of electrical wiring and equipment | 03.12.2009 (15) |
| OÜ Estatis Baltic | 14.09.2016 (8) | Board member | - | Business consultancy and other management advice | 14.09.2016 (8) |
| OÜ Estatis Invest | 19.12.2016 (8) | Authorised recipient of procedural documents | - | Other lending, excl. pawnshops | 12.12.2017 (7) |
| OÜ Kolmex Baltic | 10.07.2018 (6) | Board member | - | Buying and selling of own real estate | 10.07.2018 (6) |
| OÜ TRADE CONSULT | 11.10.1999 (25) | Board member | 172 097 € | Renting and operating of own or leased real estate | 22.12.1999 (25) |
| ReMeChain OÜ | 11.07.2017 (7) | Authorised recipient of procedural documents | - | Programming | 14.12.2017 (7) |
| VARCUS Solutions OÜ | 01.07.2020 (4) | Board member | 1 607 923 € | Other professional, scientific and technical activities n.e.c. | 01.07.2020 (4) |
| Registered | Control | Turnover | Industry | Start | |
|---|---|---|---|---|---|
| Balt Credit OÜ | 26.02.2015 (10) | Direct holding | - | Other lending | 19.10.2018 (6) |
| Balt Invest OÜ | 07.05.2014 (11) | Direct holding | - | Business consultancy and other management advice | 19.10.2018 (6) |
| KAM Trade OÜ | 01.06.2011 (14) | Direct holding | - | Business consultancy and other management advice | 19.10.2018 (6) |
| Limestone Games OÜ | 12.10.2016 (8) | Indirect holding | 3 685 € | Creative artistic activities | 29.10.2018 (6) |
| OÜ Estatis Baltic | 14.09.2016 (8) | Direct holding | - | Business consultancy and other management advice | 19.10.2018 (6) |
| OÜ Kolmex Baltic | 10.07.2018 (6) | Direct holding | - | Buying and selling of own real estate | 19.10.2018 (6) |
| OÜ TRADE CONSULT | 11.10.1999 (25) | Direct holding | 172 097 € | Renting and operating of own or leased real estate | 19.10.2018 (6) |
| VARCUS Solutions OÜ | 01.07.2020 (4) | Direct holding | 1 607 923 € | Other professional, scientific and technical activities n.e.c. | 01.07.2020 (4) |