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Maksims Bogdzevičs

Date of birth:
03.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
28.11.2018 (7)
Turnover
5.08K5K
-84 %
Revenue
14.61K14K
+83 %
Profit
1.18K1K
+5 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRANSPARENT GROUP OÜ19.06.2012 (13)Board member5.1K €14.6K € (2024)-29.11.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TRANSPARENT GROUP OÜ19.06.2012 (13)Shareholder2 500,00 EURSole ownership1005.1K €14.6K € (2024)-01.09.2023-
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
TRANSPARENT GROUP OÜ19.06.2012 (13)Direct holding5.1K €14.6K € (2024)-04.01.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRANSPARENT GROUP OÜ19.06.2012 (13)Founder5.1K €14.6K € (2024)-28.11.2018-
Business network
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