Maksim Asanov

Date of birth:: 06.04.1980 (46)
Personal id code:: 38004XXXXXX
Start of business activity:: 23.10.2000 (26)
Main activities:: 64191 – Credit institutions (banks)
46191 – Intermediation in trading of various goods
46901 – Non-specialised wholesale trade

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt600 €

Reports6

Declarations7

Enforcement proceedings1

Payment orders

Related companies3

Industries3

Roles6

Represented

					Warnings
WONGAMAT OÜ	25.02.2026 (0)	Board member	-	-	-	25.02.2026	-
SSSteel Trade OÜ	22.02.2024 (2)	Board member	-	-	2	22.02.2024	-

8 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started

							Warnings
SSSteel Trade OÜ	22.02.2024 (2)	Shareholder	1 000 EURSole ownership	100%	-	-	2	22.02.2024	-
WONGAMAT OÜ	25.02.2026 (0)	Shareholder	5 000 EURSole ownership	100%	-	-	-	25.02.2026	-

11 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started

1 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started

					Warnings
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)	-	-	2	22.02.2024	-

4 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started

8 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started

Data comes from public registers.