Maksim Kalmõkov
Date of birth:
18.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
16.06.2015 (10)
Turnover
17.02M17M €
↓
-22 %
Revenue
14.6M14M €
↓
-20 %
Profit
3.12M3M €
↓
-23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cometo Investments OÜ | 07.09.2018 (7) | Board member | - | - | - | 06.04.2020 | - |
| Bitsgap Holding OÜ | 01.03.2016 (10) | Board member | 4.8M € | 5M € (2024) | - | 24.01.2018 | - |
| GetAdvert OÜ | 17.06.2015 (10) | Board member | - | - | - | 17.06.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cointraffic OÜ | 12.09.2016 (9) | Direct holding | 3.2M € | 4M € (2024) | - | 07.12.2022 | - |
| Bitsgap Holding OÜ | 01.03.2016 (10) | Indirect holding | 4.8M € | 5M € (2024) | - | 05.04.2021 | - |
| Cometo Investments OÜ | 07.09.2018 (7) | Direct holding | - | - | - | 16.04.2020 | - |
| GetAdvert OÜ | 17.06.2015 (10) | Direct holding | - | - | - | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| CoinInvest OÜ | 27.12.2017 (8) | Founder | - | - | - | 27.12.2017 | - |
| Cointraffic OÜ | 12.09.2016 (9) | Founder | 3.2M € | 4M € (2024) | - | 12.09.2016 | - |
| GetAdvert OÜ | 17.06.2015 (10) | Founder | - | - | - | 16.06.2015 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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