Maxim Frolov
Date of birth:
03.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
12.06.2017 (8)
Main activities:
Turnover
1.09M1M €
↓
-15 %
Revenue
869.11K869K €
↓
-63 %
Profit
13.04K13K €
↑
+104 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Code Experts OÜ | 11.08.2016 (9) | Board member | 699.9K € | 571.8K € (2024) | - | 26.08.2021 | - |
| OÜ SMARTBICS | 01.04.2014 (12) | Board member | 386.3K € | 297.3K € (2024) | - | 12.06.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Code Experts OÜ | 11.08.2016 (9) | Direct holding | 699.9K € | 571.8K € (2024) | - | 12.07.2022 | - |
| OÜ SMARTBICS | 01.04.2014 (12) | Direct holding | 386.3K € | 297.3K € (2024) | - | 02.11.2018 | - |
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