Maxim Sokolov
Date of birth:
25.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
09.10.2015 (10)
Turnover
149.6K149K €
↓
-22 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 6 companies
2.55K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
2.55K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TIPME OÜ | 28.06.2021 (5) | Board member | - | 1.6K € (2024) | 1 | 28.06.2021 | - |
| Estorigo OÜ | 06.03.2020 (6) | Board member | - | 115.3K € (2024) | 1 | 06.03.2020 | - |
| Cloud Vape Bar OÜ | 26.06.2017 (9) | Board member | 21.6K € | 117.1K € (2024) | 1 | 11.11.2019 | - |
| Latitude Group OÜ | 27.07.2017 (8) | Board member | - | 39.7K € (2024) | 1 | 27.07.2017 | - |
| Farmare Trading OÜ | 30.05.2017 (9) | Board member | - | - | 1 | 30.05.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TIPME OÜ | 28.06.2021 (5) | Direct holding | - | 1.6K € (2024) | 1 | 28.06.2021 | - |
| Estorigo OÜ | 06.03.2020 (6) | Direct holding | - | 115.3K € (2024) | 1 | 06.03.2020 | - |
| Cloud Vape Bar OÜ | 26.06.2017 (9) | Direct holding | 21.6K € | 117.1K € (2024) | 1 | 11.11.2019 | - |
| Latitude Group OÜ | 27.07.2017 (8) | Direct holding | - | 39.7K € (2024) | 1 | 29.10.2018 | - |
| Farmare Trading OÜ | 30.05.2017 (9) | Direct holding | - | - | 1 | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TIPME OÜ | 28.06.2021 (5) | Founder | - | 1.6K € (2024) | 1 | 28.06.2021 | - |
| Estorigo OÜ | 06.03.2020 (6) | Founder | - | 115.3K € (2024) | 1 | 26.02.2020 | - |
| Latitude Group OÜ | 27.07.2017 (8) | Founder | - | 39.7K € (2024) | 1 | 27.07.2017 | - |
| EstAlg Group OÜ | 05.05.2016 (10) | Founder | 128K € | 3.9M € (2024) | 2.6K € 1 | 05.05.2016 | - |
Business network
3 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)