Maxym Tkachenko
Date of birth:
05.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
07.04.2011 (15)
Turnover
-
Revenue
28.16K28K €
↑
+82 %
Profit
11.89K11K €
↑
+45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Taxus Grupp OÜ | 14.04.2011 (15) | Board member | - | 28.2K € (2024) | - | 14.04.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TioFab OÜ | 29.08.2016 (9) | Direct holding | - | 1 € (2024) | - | 21.01.2026 | - |
| Taxus Grupp OÜ | 14.04.2011 (15) | Direct holding | - | 28.2K € (2024) | - | 22.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Taxus Grupp OÜ | 14.04.2011 (15) | Founder | - | 28.2K € (2024) | - | 07.04.2011 | - |
Business network
2 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)