Maksim Ponomarenko
Date of birth:
28.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
19.02.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
6.39K €
Tax debt
4
Unsubmitted reports
32
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
1
Related companies
1
Industries
3
Roles
6.39K €
Tax debt
4
Unsubmitted reports
32
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Aleger Mööbel OÜ | 12.04.2011 (15) | Direct holding | - | 191K € (2020) | 6.4K € 4 32 5 | 13.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Modulepro OÜ | 26.02.2014 (12) | Founder | - | - | - | 19.02.2014 | - |
Business network
1 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)