Maxim Scarberry
Date of birth:
01.06.1976 (50)
Personal id code:
37606XXXXXX
Start of business activity:
13.04.2016 (10)
Main activities:
Turnover
43.56K43K €
↓
-50 %
Revenue
96.92K96K €
↓
-7 %
Profit
69.24K69K €
↑
+1305 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Scarberry & Associates OÜ | 06.10.2017 (8) | Board member | 43.6K € | 96.9K € (2024) | - | 06.10.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scarberry & Associates OÜ | 06.10.2017 (8) | Direct holding | 43.6K € | 96.9K € (2024) | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Scarberry & Associates OÜ | 06.10.2017 (8) | Founder | 43.6K € | 96.9K € (2024) | - | 05.10.2017 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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