Maxim Zgodko
Date of birth:
11.07.1967 (58)
Personal id code:
36707XXXXXX
Start of business activity:
19.05.2017 (9)
Turnover
186.48K186K €
↑
+76 %
Revenue
201.29K201K €
↓
-10 %
Profit
39.81K39K €
↓
-37 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Warm Seas Maritime Properties OÜ | 16.03.2021 (5) | Board member | 186.5K € | 201.3K € (2025) | - | 16.03.2021 | - |
| AMC Yacht Training Center LLC Eesti filiaal | 12.04.2019 (7) | Branch manager | - | - | - | 12.04.2019 | - |
| ACKERMANN BELLMER LLC Eesti filiaal | 21.05.2014 (12) | Branch manager | - | - | - | 23.11.2018 | - |
| IMPEX EXPERT LLC Eesti filiaal | 19.05.2017 (9) | Branch manager | - | - | - | 19.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Warm Seas Maritime Properties OÜ | 16.03.2021 (5) | Direct holding | 186.5K € | 201.3K € (2025) | - | 16.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Warm Seas Maritime Properties OÜ | 16.03.2021 (5) | Founder | 186.5K € | 201.3K € (2025) | - | 11.03.2021 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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