Maksim Asanov
Date of birth:
06.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
23.10.2000 (25)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WONGAMAT OÜ | 25.02.2026 (0) | Board member | - | - | - | 25.02.2026 | - |
| SSSteel Trade OÜ | 22.02.2024 (2) | Board member | - | - | 1 | 22.02.2024 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WONGAMAT OÜ | 25.02.2026 (0) | Direct holding | - | - | - | 25.02.2026 | - |
| SSSteel Trade OÜ | 22.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 22.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| WONGAMAT OÜ | 25.02.2026 (0) | Founder | - | - | - | 24.02.2026 | - |
| SSSteel Trade OÜ | 22.02.2024 (2) | Founder | - | - | 1 | 20.02.2024 | - |
| Unioneed Hoiu-laenuühistu | 17.08.2021 (4) | Review-committee member | - | - | 3 1 | 21.04.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)