Madis Matvejev
Date of birth:
27.09.1988 (37)
Personal id code:
38809XXXXXX
Start of business activity:
02.10.2018 (7)
Turnover
84.08K84K €
↓
-37 %
Revenue
184.11K184K €
↑
+14 %
Profit
40.66K40K €
↑
+113 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kuubikud MTÜ | 09.05.2024 (2) | Board member | - | - | - | 09.05.2024 | - |
| MTÜ Hea asja eest | 01.10.2020 (5) | Board member | - | - | - | 01.10.2020 | - |
| KÕUFOOR OÜ | 20.03.2020 (6) | Board member | - | 48.4K € (2024) | - | 20.03.2020 | - |
| CFK OÜ | 02.10.2018 (7) | Board member | 84.1K € | 135.7K € (2024) | - | 02.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuubikud MTÜ | 09.05.2024 (2) | Board member(s) | - | - | - | 09.05.2024 | - |
| MTÜ Hea asja eest | 01.10.2020 (5) | Board member(s) | - | - | - | 01.10.2020 | - |
| KÕUFOOR OÜ | 20.03.2020 (6) | Direct holding | - | 48.4K € (2024) | - | 20.03.2020 | - |
| CFK OÜ | 02.10.2018 (7) | Direct holding | 84.1K € | 135.7K € (2024) | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuubikud MTÜ | 09.05.2024 (2) | Founder (without contribution) | - | - | - | 03.05.2024 | - |
| MTÜ Hea asja eest | 01.10.2020 (5) | Founder (without contribution) | - | - | - | 28.09.2020 | - |
| KÕUFOOR OÜ | 20.03.2020 (6) | Founder | - | 48.4K € (2024) | - | 19.03.2020 | - |
| CFK OÜ | 02.10.2018 (7) | Founder | 84.1K € | 135.7K € (2024) | - | 02.10.2018 | - |
Business network
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