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Maksim Makashin

Date of birth:
11.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
29.11.2017 (8)
Turnover
13.21K13K
-96 %
Revenue
-
-
Profit
-
-
9.3K €

Tax debt

14

Unsubmitted reports

40

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

1

Industries

3

Roles

9.3K €

Tax debt

14

Unsubmitted reports

40

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Wonderfood OÜ06.09.2017 (8)Board member-- 9.3K € 6 40 115.05.2018-
Chillimex OÜ11.05.2009 (17)Board member-- 809.02.2018-
1 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
Wonderfood OÜ06.09.2017 (8)Shareholder65 000,00 EURSole ownership50-- 9.3K € 6 40 101.09.2023-
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
Chillimex OÜ11.05.2009 (17)Direct holding-- 822.11.2018-
Wonderfood OÜ06.09.2017 (8)Direct holding-- 9.3K € 6 40 127.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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