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Maksim Fomitš

Date of birth:
14.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
14.10.2003 (22)
Turnover
437.89K437K
-20 %
Revenue
146.09K146K
-77 %
Profit
-17.37K-17K
-186 %
Excluded from calculations (unsubmitted reports): 1 companies
8.63K €

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

8.63K €

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALTMAX OÜ31.10.2022 (3)Board member185.3K €146.1K € (2024) 8.3K €31.10.2022-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BALTMAX OÜ31.10.2022 (3)Shareholder2 500,00 EURSole ownership100185.3K €146.1K € (2024) 8.3K €01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BALTMAX OÜ31.10.2022 (3)Direct holding185.3K €146.1K € (2024) 8.3K €31.10.2022-
Panghulo Guiguinto OÜ07.06.2007 (19)Direct holding-366.8K € (2021) 300 € 3 1024.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALTMAX OÜ31.10.2022 (3)Founder185.3K €146.1K € (2024) 8.3K €29.10.2022-
Panghulo Guiguinto OÜ07.06.2007 (19)Founder-366.8K € (2021) 300 € 3 1007.06.2007-
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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