Maksim Toštšev
Date of birth:
02.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
30.10.2012 (13)
Turnover
1.81M1M €
↓
-24 %
Revenue
1.48M1M €
↓
-27 %
Profit
152.36K152K €
↓
-54 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marikonta OÜ | 18.12.2007 (18) | Board member | 187.3K € | 84.7K € (2025) | - | 13.01.2026 | - |
| Arijus Logistics OÜ | 31.05.2007 (19) | Procurator | - | - | - | 08.01.2026 | - |
| Kontransa OÜ | 19.09.2012 (13) | Board member | 1.6M € | 1.4M € (2024) | - | 11.11.2025 | - |
| MTÜ Tiigrid Tallinn | 10.07.2025 (0) | Board member | - | - | - | 10.07.2025 | - |
| SK Noova Union Narva MTÜ | 20.01.2023 (3) | Board member | - | - | - | 25.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Tiigrid Tallinn | 10.07.2025 (0) | Board member(s) | - | - | - | 10.07.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tiigrid Tallinn | 10.07.2025 (0) | Founder (without contribution) | - | - | - | 12.06.2025 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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