Dmitri Maksim
Date of birth:
10.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
31.03.2010 (16)
Turnover
26.19M26M €
↑
+65 %
Revenue
51.65M51M €
↓
-24 %
Profit
16.48M16M €
↓
-26 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DataShift OÜ | 23.09.2009 (16) | Board member | 25.9M € | 50.9M € (2024) | - | 06.07.2022 | - |
| Tallinna Hoiu-Laenuühistu | 01.07.2010 (15) | Board member | - | - | 1 | 09.04.2021 | - |
| Viimsi vald, Lubja küla, Alajaama tee 3 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 15.04.2019 | - |
| Civilis Õigusbüroo OÜ | 25.01.2016 (10) | Board member | 166.5K € | 98.6K € (2024) | - | 25.01.2016 | - |
| Develora OÜ | 11.08.2009 (16) | Board member | 98.4K € | 665.8K € (2024) | - | 14.04.2015 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinna Hoiu-Laenuühistu | 01.07.2010 (15) | Member of higher governing body (board or supervisory board) | - | - | 1 | 09.04.2021 | - |
| Civilis Õigusbüroo OÜ | 25.01.2016 (10) | Direct holding | 166.5K € | 98.6K € (2024) | - | 03.12.2020 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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