Maksim Mamontov
Date of birth:
11.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
01.10.2009 (16)
Turnover
44.01K44K €
↓
-13 %
Revenue
48.5K48K €
↑
+4 %
Profit
900900 €
↑
+114 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Linnamäe tee 37a korteriühistu | 18.11.2013 (12) | Board member | - | - | - | 06.11.2020 | - |
| TORUGURUD OÜ | 25.06.2012 (13) | Board member | 44K € | 48.5K € (2024) | - | 25.06.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TORUGURUD OÜ | 25.06.2012 (13) | Direct holding | 44K € | 48.5K € (2024) | - | 16.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TORUGURUD OÜ | 25.06.2012 (13) | Founder | 44K € | 48.5K € (2024) | - | 22.06.2012 | - |
Business network
3 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)