Maksim Tsimbalov
Date of birth:
24.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
01.02.2010 (16)
Main activities:
Turnover
-
Revenue
36.88K36K €
↓
-37 %
Profit
-139-139 €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltshore OÜ | 08.02.2011 (15) | Board member | - | - | - | 06.11.2018 | - |
| OÜ Avia Port Services | 16.03.2011 (15) | Board member | - | 36.9K € (2024) | - | 01.12.2015 | - |
| MSK Logistic OÜ | 16.12.2013 (12) | Board member | - | - | - | 27.11.2015 | - |
| MS Logistics OÜ | 11.02.2014 (12) | Board member | - | - | - | 11.02.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltshore OÜ | 08.02.2011 (15) | Direct holding | - | - | - | 07.11.2018 | - |
| OÜ Avia Port Services | 16.03.2011 (15) | Direct holding | - | 36.9K € (2024) | - | 31.08.2018 | - |
| MSK Logistic OÜ | 16.12.2013 (12) | Direct holding | - | - | - | 31.08.2018 | - |
| MS Logistics OÜ | 11.02.2014 (12) | Direct holding | - | - | - | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MS Logistics OÜ | 11.02.2014 (12) | Founder | - | - | - | 10.02.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)