Maksim Golovko
Date of birth:
29.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
12.09.2005 (20)
Turnover
344.18K344K €
↑
+179 %
Revenue
64.47K64K €
↑
+100 %
Profit
31.49K31K €
↑
+126 %
✓
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 OÜ | 29.05.2023 (3) | Board member | - | - | - | 29.05.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| CI Project Management OÜ | 17.09.2024 (1) | Indirect holding | 344.2K € | 64.5K € (2024) | - | 18.09.2024 | - |
| CPHOLDEST OÜ | 29.05.2023 (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 OÜ | 29.05.2023 (3) | Founder | - | - | - | 23.05.2023 | - |
| CI Property Management OÜ | 30.11.2015 (10) | Founder | 494.5K € | 678.9K € (2024) | - | 04.09.2015 | - |
| CI Residential OÜ | 01.07.2015 (10) | Founder | 3.2K € | 11K € (2024) | - | 05.06.2015 | - |
Business network
4 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)