Maksim Petrov
Date of birth:
19.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
28.03.2008 (18)
Turnover
-
Revenue
19.99K19K €
↑
+30 %
Profit
-214-214 €
↑
+68 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gifts and Awards OÜ | 14.01.2015 (11) | Board-member liquidator | - | - | 1 | 02.02.2023 | - |
| Bilanx OÜ | 23.03.2015 (11) | Board member | - | 20K € (2025) | - | 23.03.2015 | - |
| Mittetulundusühing Pirita Rannavolle Klubi | 28.03.2008 (18) | Board member | - | - | - | 28.03.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Gifts and Awards OÜ | 14.01.2015 (11) | Direct holding | - | - | 1 | 11.10.2018 | - |
| Bilanx OÜ | 23.03.2015 (11) | Direct holding | - | 20K € (2025) | - | 11.10.2018 | - |
| Mittetulundusühing Pirita Rannavolle Klubi | 28.03.2008 (18) | Board member(s) | - | - | - | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bilanx OÜ | 23.03.2015 (11) | Founder | - | 20K € (2025) | - | 23.03.2015 | - |
| Gifts and Awards OÜ | 14.01.2015 (11) | Founder | - | - | 1 | 13.01.2015 | - |
| Mittetulundusühing Pirita Rannavolle Klubi | 28.03.2008 (18) | Founder | - | - | - | 28.03.2008 | - |
Business network
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