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Maksim Mamontov

Date of birth:
11.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
01.10.2009 (16)
Turnover
47.6K47K
+20 %
Revenue
41.62K41K
-14 %
Profit
1.99K1K
+121 %

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 korteriühistu18.11.2013 (12)Board member---06.11.2020-
TORUGURUD OÜ25.06.2012 (14)Board member47.6K €41.6K € (2025)-25.06.2012-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TORUGURUD OÜ25.06.2012 (14)Shareholder2 500,00 EURSole ownership10047.6K €41.6K € (2025)-01.09.2023-
4 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 OÜ25.06.2012 (14)Direct holding47.6K €41.6K € (2025)-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 OÜ25.06.2012 (14)Founder47.6K €41.6K € (2025)-22.06.2012-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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