Maxim Ivanchenko
Date of birth:
25.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
09.02.2016 (10)
Main activities:
Turnover
2.47M2M €
↑
+14 %
Revenue
1.91M1M €
↓
-18 %
Profit
349.37K349K €
↑
+148 %
110.15K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
110.15K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Advapay Software OÜ | 05.03.2019 (7) | Board member | 799.2K € | 1.1M € (2024) | 100.2K € | 05.03.2019 | - |
| Advapay OÜ | 09.02.2016 (10) | Board member | 1.7M € | 826.5K € (2024) | 9.9K € | 09.02.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advapay Software OÜ | 05.03.2019 (7) | Indirect holding | 799.2K € | 1.1M € (2024) | 100.2K € | 31.03.2023 | - |
| Advapay OÜ | 09.02.2016 (10) | Direct holding | 1.7M € | 826.5K € (2024) | 9.9K € | 06.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advapay OÜ | 09.02.2016 (10) | Founder | 1.7M € | 826.5K € (2024) | 9.9K € | 09.02.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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