Maksim Domanin
Date of birth:
18.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
16.08.2006 (19)
Turnover
165.85K165K €
↓
-39 %
Revenue
235.06K235K €
↑
+59 %
Profit
11.54K11K €
↑
+119 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NVM Group OÜ | 04.05.2023 (3) | Board member | 145.4K € | 152K € (2024) | - | 04.05.2023 | - |
| Harku vald, Tiskre küla, Välja tee 18 korteriühistu | 04.12.2019 (6) | Board member | - | - | - | 10.09.2020 | - |
| BMU Distribution Group OÜ | 17.07.2020 (5) | Board member | 20.5K € | 83.1K € (2024) | - | 14.08.2020 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NVM Group OÜ | 04.05.2023 (3) | Direct holding | 145.4K € | 152K € (2024) | - | 04.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NVM Group OÜ | 04.05.2023 (3) | Founder | 145.4K € | 152K € (2024) | - | 26.04.2023 | - |
Business network
5 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)