Maksim Velitško
Date of birth:
26.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
17.09.1996 (29)
Turnover
1.73M1M €
↓
-10 %
Revenue
1.92M1M €
↑
+7 %
Profit
297.21K297K €
↑
+300 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
10
Industries
6
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
10
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VARCUS Solutions OÜ | 01.07.2020 (5) | Board member | 1.4M € | 1.6M € (2024) | - | 01.07.2020 | - |
| ReMeChain OÜ | 11.07.2017 (8) | Authorised recipient of procedural documents | - | - | 7 | 14.12.2017 | - |
| OÜ Estatis Invest | 19.12.2016 (9) | Authorised recipient of procedural documents | - | - | 1 | 12.12.2017 | - |
| KAM Trade OÜ | 01.06.2011 (15) | Authorised recipient of procedural documents | - | - | - | 08.08.2017 | - |
| OÜ Estatis Baltic | 14.09.2016 (9) | Board member | - | - | - | 14.09.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Masti residents OÜ | 05.08.2025 (0) | Direct holding | - | - | - | 05.08.2025 | - |
| VARCUS Solutions OÜ | 01.07.2020 (5) | Direct holding | 1.4M € | 1.6M € (2024) | - | 01.07.2020 | - |
| Limestone Games OÜ | 12.10.2016 (9) | Indirect holding | 282 € | 13.7K € (2023) | 1 | 29.10.2018 | - |
| OÜ TRADE CONSULT | 11.10.1999 (26) | Direct holding | 184.2K € | 162K € (2024) | - | 19.10.2018 | - |
| KAM Trade OÜ | 01.06.2011 (15) | Direct holding | - | - | - | 19.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Masti residents OÜ | 05.08.2025 (0) | Founder | - | - | - | 04.08.2025 | - |
| VARCUS Solutions OÜ | 01.07.2020 (5) | Founder | 1.4M € | 1.6M € (2024) | - | 30.06.2020 | - |
| OÜ Kolmex Baltic | 10.07.2018 (7) | Founder | - | - | - | 10.07.2018 | - |
| ReMeChain OÜ | 11.07.2017 (8) | Founder | - | - | 7 | 11.07.2017 | - |
| OÜ Estatis Invest | 19.12.2016 (9) | Founder | - | - | 1 | 19.12.2016 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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