Advanced search

Maksim Velitškin

Date of birth:
07.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
12.07.2005 (20)
Turnover
3.72M3M
+28 %
Revenue
1.3M1M
+22 %
Profit
241.87K241K
+45 %
Excluded from calculations (unsubmitted reports): 1 companies
569.04 €

Tax debt

1

Unsubmitted reports

29

Unsubmitted declarations

2

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

569.04 €

Tax debt

1

Unsubmitted reports

29

Unsubmitted declarations

2

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ SkyBridge Invest06.05.2021 (5)Board member-2.3K € (2024)-06.05.2021-
Contram Technics OÜ03.09.2020 (5)Board member784K €442.1K € (2024)-03.09.2020-
MK Parts International OÜ11.09.2014 (11)Board member2.9M €852.9K € (2024)-23.01.2017-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
MK Parts International OÜ11.09.2014 (11)Shareholder2 500,00 EURSole ownership1002.9M €852.9K € (2024)-03.08.2024-
OÜ SkyBridge Invest06.05.2021 (5)Shareholder2 500,00 EURSole ownership100-2.3K € (2024)-03.09.2023-
Contram Technics OÜ03.09.2020 (5)Shareholder937,50 EURSole ownership37,5784K €442.1K € (2024)-16.01.2025-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
IMD Engineering OÜ30.08.2012 (13)Direct holding-2M € (2023) 569.04 € 1 29 2 102.05.2023-
MK Parts International OÜ11.09.2014 (11)Direct holding2.9M €852.9K € (2024)-02.05.2023-
OÜ SkyBridge Invest06.05.2021 (5)Direct holding-2.3K € (2024)-06.05.2021-
Contram Technics OÜ03.09.2020 (5)Direct holding784K €442.1K € (2024)-03.09.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ SkyBridge Invest06.05.2021 (5)Founder-2.3K € (2024)-05.05.2021-
Contram Technics OÜ03.09.2020 (5)Founder784K €442.1K € (2024)-31.08.2020-
Business network
2 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)