Andrei Maksimik
Date of birth:
20.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
06.02.2008 (18)
Turnover
968.96K968K €
↑
+26 %
Revenue
522.18K522K €
↓
-16 %
Profit
26K26K €
↑
+117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Jüri alevik, Ehituse tn 10 korteriühistu | 26.06.2003 (22) | Board member | - | - | - | 21.07.2023 | - |
| Optimist Digital OÜ | 27.03.2019 (7) | Board member | 969K € | 522.2K € (2024) | - | 18.08.2022 | - |
| BMA GRUPP OÜ | 08.11.2006 (19) | Board member | - | - | - | 11.02.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optimist Digital OÜ | 27.03.2019 (7) | Member of higher governing body (board or supervisory board) | 969K € | 522.2K € (2024) | - | 11.10.2022 | - |
| BMA GRUPP OÜ | 08.11.2006 (19) | Direct holding | - | - | - | 30.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)