Maksim Šulgin
Date of birth:
04.11.1998 (27)
Personal id code:
39811XXXXXX
Start of business activity:
22.05.2018 (8)
Turnover
200200 €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Makloamzd | 25.02.2025 (1) | Board member | - | - | - | 25.02.2025 | - |
| SULGIN GROUP OÜ | 27.02.2017 (9) | Board member | - | - | 7 1 | 08.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Makloamzd | 25.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 25.02.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Makloamzd | 25.02.2025 (1) | Founder | - | - | - | 22.02.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)