Igor Maksimov
Date of birth:
12.04.1958 (68)
Personal id code:
35804XXXXXX
Start of business activity:
01.01.1995 (31)
Turnover
65.2K65K €
↓
-53 %
Revenue
70.82K70K €
↓
-46 %
Profit
9.09K9K €
↑
+260 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MEP TL Group OÜ | 22.10.2021 (4) | Board member | - | 2.8K € (2025) | - | 22.10.2021 | - |
| CI Max Solutions OÜ | 20.10.2021 (4) | Board member | - | - | - | 20.10.2021 | - |
| Lineup Advisory OÜ | 22.06.2021 (4) | Board member | - | 100 € (2025) | - | 22.06.2021 | - |
| CI Max Agency OÜ | 02.10.2020 (5) | Board member | - | 1.7K € (2025) | - | 02.10.2020 | - |
| P2M Trading Consult OÜ | 23.08.2018 (7) | Board member | 65.2K € | 66.2K € (2025) | - | 23.08.2018 | - |
27 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MEP TL Group OÜ | 22.10.2021 (4) | Direct holding | - | 2.8K € (2025) | - | 22.10.2021 | - |
| CI Max Solutions OÜ | 20.10.2021 (4) | Direct holding | - | - | - | 20.10.2021 | - |
| Lineup Advisory OÜ | 22.06.2021 (4) | Member of higher governing body (board or supervisory board) | - | 100 € (2025) | - | 22.06.2021 | - |
| CI Max Agency OÜ | 02.10.2020 (5) | Direct holding | - | 1.7K € (2025) | - | 02.10.2020 | - |
| P2M Trading Consult OÜ | 23.08.2018 (7) | Direct holding | 65.2K € | 66.2K € (2025) | - | 11.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MEP TL Group OÜ | 22.10.2021 (4) | Founder | - | 2.8K € (2025) | - | 22.10.2021 | - |
| CI Max Solutions OÜ | 20.10.2021 (4) | Founder | - | - | - | 19.10.2021 | - |
| Lineup Advisory OÜ | 22.06.2021 (4) | Founder | - | 100 € (2025) | - | 09.06.2021 | - |
| CI Max Agency OÜ | 02.10.2020 (5) | Founder | - | 1.7K € (2025) | - | 02.10.2020 | - |
| P2M Trading Consult OÜ | 23.08.2018 (7) | Founder | 65.2K € | 66.2K € (2025) | - | 23.08.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 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)