Maksim Berezan
Date of birth:
25.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
13.06.2005 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Crypto Media OÜ | 02.02.2018 (8) | Liquidator | - | - | 3 | 21.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| QMOBI EUROPE OÜ | 26.10.2017 (8) | Direct holding | - | - | 1 | 29.01.2021 | - |
| Crypto Media OÜ | 02.02.2018 (8) | Direct holding | - | - | 3 | 30.10.2018 | - |
Business network
3 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)