Maksim Utev
Date of birth:
17.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
15.03.2024 (2)
Main activities:
Turnover
114.84K114K €
↑
+3 %
Revenue
414.13K414K €
↑
+27 %
Profit
1.15K1K €
↓
-8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bee Trade OÜ | 18.03.2024 (2) | Board member | 114.8K € | 414.1K € (2025) | - | 18.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bee Trade OÜ | 18.03.2024 (2) | Direct holding | 114.8K € | 414.1K € (2025) | - | 18.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bee Trade OÜ | 18.03.2024 (2) | Founder | 114.8K € | 414.1K € (2025) | - | 15.03.2024 | - |
Business network
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