Maksim Belomestnõi
Date of birth:
29.01.1990 (36)
Personal id code:
39001XXXXXX
Start of business activity:
17.10.2019 (6)
Turnover
311.84K311K €
↓
-29 %
Revenue
479.44K479K €
↑
+57 %
Profit
70.97K70K €
↑
+1353 %
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Holtor OÜ | 01.03.2021 (5) | Board member | 311.8K € | 471.9K € (2024) | - | 01.03.2021 | - |
| BMBI24 OÜ | 08.06.2007 (19) | Board member | - | 7.5K € (2024) | - | 19.08.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Holtor OÜ | 01.03.2021 (5) | Member of higher governing body (board or supervisory board) | 311.8K € | 471.9K € (2024) | - | 16.06.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LSYB24 OÜ | 18.10.2019 (6) | Founder | - | 82 € (2019) | 5 | 17.10.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)