Aleksandr Maksimov
Date of birth:
16.08.1961 (64)
Personal id code:
36108XXXXXX
Start of business activity:
13.03.2002 (24)
Turnover
2.61M2M €
↓
-13 %
Revenue
3.05M3M €
↓
-7 %
Profit
299.75K299K €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Creafin Eesti OÜ | 31.12.2018 (7) | Board member | 1.1M € | 1.1M € (2024) | - | 31.12.2018 | - |
| OÜ Creafin Forward | 26.08.2005 (20) | Board member | 1.5M € | 1.9M € (2024) | - | 26.08.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Creafin Eesti OÜ | 31.12.2018 (7) | Direct holding | 1.1M € | 1.1M € (2024) | - | 17.01.2019 | - |
| OÜ Creafin Forward | 26.08.2005 (20) | Direct holding | 1.5M € | 1.9M € (2024) | - | 02.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Creafin Eesti OÜ | 31.12.2018 (7) | Founder | 1.1M € | 1.1M € (2024) | - | 28.12.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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