Maksim Sennikov
Date of birth:
06.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
22.08.2007 (18)
Turnover
66.11K66K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Partsgate OÜ | 04.11.2024 (1) | Board member | 66.1K € | - | - | 04.11.2024 | - |
| CommercePlus OÜ | 07.11.2016 (9) | Board member | - | - | - | 07.11.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Partsgate OÜ | 04.11.2024 (1) | Direct holding | 66.1K € | - | - | 04.11.2024 | - |
| CommercePlus OÜ | 07.11.2016 (9) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Partsgate OÜ | 04.11.2024 (1) | Founder | 66.1K € | - | - | 29.10.2024 | - |
| CommercePlus OÜ | 07.11.2016 (9) | Founder | - | - | - | 07.11.2016 | - |
| Direccion OÜ | 06.04.2010 (16) | Founder | 401.3K € | 592.5K € (2024) | - | 22.03.2010 | - |
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)