Maksim Ivanov
Date of birth:
09.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
27.08.2007 (18)
Turnover
1.35M1M €
↑
+2 %
Revenue
750.31K750K €
↓
-2 %
Profit
38K38K €
↑
+102 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BFS OÜ | 13.05.2009 (17) | Board member | 1.4M € | 750.3K € (2024) | - | 20.10.2020 | - |
| Grenimi OÜ | 29.09.2004 (21) | Board member | - | - | - | 08.11.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BFS OÜ | 13.05.2009 (17) | Direct holding | 1.4M € | 750.3K € (2024) | - | 19.08.2020 | - |
| Grenimi OÜ | 29.09.2004 (21) | Direct holding | - | - | - | 12.10.2018 | - |
Business network
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