Maksim Nikiforov
Date of birth:
04.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
29.06.2011 (14)
Turnover
883.14K883K €
↑
+52 %
Revenue
422.56K422K €
↑
+52 %
Profit
54.35K54K €
↓
-18 %
Excluded from calculations (unsubmitted reports): 1 companies
8.8K €
Tax debt
3
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
8.8K €
Tax debt
3
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HALDUSTIIM OÜ | 22.08.2018 (7) | Board member | 679.5K € | 310.2K € (2024) | - | 16.08.2023 | - |
| GM Creators OÜ | 28.06.2018 (7) | Board member | 24.7K € | 25K € (2023) | 1 | 16.05.2022 | - |
| M&K Invest OÜ | 22.02.2022 (4) | Board member | 12.7K € | 12.2K € (2024) | - | 22.02.2022 | - |
| CarHunterPRO OÜ | 30.08.2019 (6) | Board member | - | 29.4K € (2024) | - | 30.08.2019 | - |
| Profferus Industrial Solutions OÜ | 09.10.2015 (10) | Board member | 166.2K € | 70.8K € (2024) | - | 20.02.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HALDUSTIIM OÜ | 22.08.2018 (7) | Direct holding | 679.5K € | 310.2K € (2024) | - | 01.09.2023 | - |
| GM Creators OÜ | 28.06.2018 (7) | Direct holding | 24.7K € | 25K € (2023) | 1 | 26.06.2023 | - |
| M&K Invest OÜ | 22.02.2022 (4) | Direct holding | 12.7K € | 12.2K € (2024) | - | 22.02.2022 | - |
| CarHunterPRO OÜ | 30.08.2019 (6) | Direct holding | - | 29.4K € (2024) | - | 30.08.2019 | - |
| Vahvlid OÜ | 28.08.2018 (7) | Direct holding | - | - | - | 10.04.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yowamax OÜ | 30.01.2024 (2) | Founder | 88.3K € | - | 7.7K € 1 2 | 29.01.2024 | - |
| M&K Invest OÜ | 22.02.2022 (4) | Founder | 12.7K € | 12.2K € (2024) | - | 21.02.2022 | - |
| CarHunterPRO OÜ | 30.08.2019 (6) | Founder | - | 29.4K € (2024) | - | 29.08.2019 | - |
| JTOsma OÜ | 30.06.2011 (14) | Founder | 35.5K € | 125K € (2023) | 1.1K € 1 9 | 29.06.2011 | - |
Business network
3 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)