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Maksim Golovko

Date of birth:
29.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
12.09.2005 (20)
Turnover
385.38K385K
+82 %
Revenue
346.2K346K
+437 %
Profit
133.51K133K
+324 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CPHOLDEST OÜ29.05.2023 (3)Board member---29.05.2023-
1 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
CPHOLDEST OÜ29.05.2023 (3)Shareholder125,00 EURSole ownership5---02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CI Project Management OÜ17.09.2024 (1)Indirect holding385.4K €346.2K € (2025)-18.09.2024-
CPHOLDEST OÜ29.05.2023 (3)Direct holding---30.05.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CPHOLDEST OÜ29.05.2023 (3)Founder---23.05.2023-
CI Property Management OÜ30.11.2015 (10)Founder447.1K €542.9K € (2025)-04.09.2015-
CI Residential OÜ01.07.2015 (11)Founder3.8K €3.2K € (2025)-05.06.2015-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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