Maksim Kazakov
Date of birth:
14.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
29.01.2018 (8)
Main activities:
Turnover
434.03K434K €
↑
+72 %
Revenue
229.47K229K €
↓
-24 %
Profit
44.23K44K €
↑
+142 %
13.37K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
13.37K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TMK GROUP ESTONIA OÜ | 20.11.2017 (8) | Board member | 434K € | 229.5K € (2024) | 13.4K € | 29.01.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TMK GROUP ESTONIA OÜ | 20.11.2017 (8) | Direct holding | 434K € | 229.5K € (2024) | 13.4K € | 07.09.2018 | - |
Business network
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