Maksim Žuravljov
Date of birth:
30.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
15.05.2015 (11)
Turnover
2.75M2M €
↑
+19 %
Revenue
2.04M2M €
↓
-3 %
Profit
-46.85K-46K €
↑
+26 %
Excluded from calculations (unsubmitted reports): 2 companies
48.41K €
Tax debt
8
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
3
Industries
5
Roles
48.41K €
Tax debt
8
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UN EHITUS OÜ | 26.06.2018 (7) | Board member | - | - | 46.5K € 6 | 26.06.2018 | - |
| STAFO OÜ | 24.08.2016 (9) | Board member | - | - | 1.9K € 1 28 1 | 24.08.2016 | - |
| TKehitus OÜ | 15.05.2015 (11) | Board member | - | - | 1 | 15.05.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UN EHITUS OÜ | 26.06.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | 46.5K € 6 | 07.11.2019 | - |
| TKehitus OÜ | 15.05.2015 (11) | Direct holding | - | - | 1 | 23.10.2018 | - |
| STAFO OÜ | 24.08.2016 (9) | Direct holding | - | - | 1.9K € 1 28 1 | 23.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTCRestaurants OÜ | 15.11.2018 (7) | Founder | - | - | - | 14.11.2018 | - |
| UN EHITUS OÜ | 26.06.2018 (7) | Founder | - | - | 46.5K € 6 | 25.06.2018 | - |
| STAFO OÜ | 24.08.2016 (9) | Founder | - | - | 1.9K € 1 28 1 | 23.08.2016 | - |
| TKehitus OÜ | 15.05.2015 (11) | Founder | - | - | 1 | 15.05.2015 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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