Advanced search

Maksim Nikiforov

Date of birth:
04.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
29.06.2011 (15)
Turnover
841.46K841K
+10 %
Revenue
856.95K856K
+103 %
Profit
-30.99K-30K
-157 %
Excluded from calculations (unsubmitted reports): 1 companies
8.8K €

Tax debt

6

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

4

Roles

8.8K €

Tax debt

6

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 OÜ22.08.2018 (7)Board member655.8K €673.3K € (2025)-16.08.2023-
GM Creators OÜ28.06.2018 (8)Board member24.7K €25K € (2023) 216.05.2022-
M&K Invest OÜ22.02.2022 (4)Board member12.7K €3.5K € (2025)-22.02.2022-
CarHunterPRO OÜ30.08.2019 (6)Board member-40K € (2025)-30.08.2019-
Profferus Industrial Solutions OÜ09.10.2015 (10)Board member148.2K €134.3K € (2025)-20.02.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Profferus Industrial Solutions OÜ09.10.2015 (10)Shareholder1 250,00 EURSole ownership50148.2K €134.3K € (2025)-01.09.2023-
GM Creators OÜ28.06.2018 (8)Shareholder1 250,00 EURSole ownership5024.7K €25K € (2023) 201.09.2023-
HALDUSTIIM OÜ22.08.2018 (7)Shareholder1 250,00 EURSole ownership50655.8K €673.3K € (2025)-01.09.2023-
Vahvlid OÜ28.08.2018 (7)Shareholder1 250,00 EURSole ownership50-5.9K € (2025)-01.09.2023-
CarHunterPRO OÜ30.08.2019 (6)Shareholder1 250,00 EURSole ownership50-40K € (2025)-01.09.2023-
12 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 OÜ22.08.2018 (7)Direct holding655.8K €673.3K € (2025)-01.09.2023-
GM Creators OÜ28.06.2018 (8)Direct holding24.7K €25K € (2023) 226.06.2023-
M&K Invest OÜ22.02.2022 (4)Direct holding12.7K €3.5K € (2025)-22.02.2022-
CarHunterPRO OÜ30.08.2019 (6)Direct holding-40K € (2025)-30.08.2019-
Vahvlid OÜ28.08.2018 (7)Direct holding-5.9K € (2025)-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 OÜ30.01.2024 (2)Founder88.3K €- 7.7K € 2 229.01.2024-
M&K Invest OÜ22.02.2022 (4)Founder12.7K €3.5K € (2025)-21.02.2022-
CarHunterPRO OÜ30.08.2019 (6)Founder-40K € (2025)-29.08.2019-
JTOsma OÜ30.06.2011 (15)Founder35.5K €125K € (2023) 1.1K € 2 929.06.2011-
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)