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Aleksandr Maksimov

Date of birth:
16.08.1961 (64)
Personal id code:
36108XXXXXX
Start of business activity:
13.03.2002 (24)
Turnover
2.38M2M
-17 %
Revenue
2.48M2M
-19 %
Profit
277.83K277K
-7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Creafin Eesti OÜ31.12.2018 (7)Board member977.7K €996.8K € (2025)-31.12.2018-
OÜ Creafin Forward26.08.2005 (20)Board member1.4M €1.5M € (2025)-26.08.2005-
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
Creafin Eesti OÜ31.12.2018 (7)Shareholder2 500,00 EURSole ownership100977.7K €996.8K € (2025)-03.09.2023-
OÜ Creafin Forward26.08.2005 (20)Shareholder1 278,00 EURSole ownership501.4M €1.5M € (2025)-01.09.2023-
5 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 OÜ31.12.2018 (7)Direct holding977.7K €996.8K € (2025)-17.01.2019-
OÜ Creafin Forward26.08.2005 (20)Direct holding1.4M €1.5M € (2025)-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 OÜ31.12.2018 (7)Founder977.7K €996.8K € (2025)-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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