Gennadi Maksimov
Date of birth:
10.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
27.06.2001 (24)
Main activities:
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CASA FORTE OÜ | 14.01.2016 (10) | Board member | - | - | - | 25.05.2021 | - |
| Tallinn, Muhu tn 1 korteriühistu | 27.06.2001 (24) | Board member | - | - | - | 17.05.2019 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CASA FORTE OÜ | 14.01.2016 (10) | Direct holding | - | - | - | 06.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CASA FORTE OÜ | 14.01.2016 (10) | Founder | - | - | - | 14.01.2016 | - |
Business network
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