Maxim Klimko
Date of birth:
20.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
30.05.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Primary Consulting OÜ | 09.11.2018 (7) | Board member | - | - | 6 | 09.11.2018 | - |
| D58 Services OÜ | 26.09.2018 (7) | Board member | - | 22K € (2023) | 1 | 26.09.2018 | - |
| THEA INVESTMENT OÜ | 23.04.2018 (8) | Board member | - | - | 7 | 20.06.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Primary Consulting OÜ | 09.11.2018 (7) | Direct holding | - | - | 6 | 07.01.2019 | - |
| D58 Services OÜ | 26.09.2018 (7) | Direct holding | - | 22K € (2023) | 1 | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Primary Consulting OÜ | 09.11.2018 (7) | Founder | - | - | 6 | 09.11.2018 | - |
| D58 Services OÜ | 26.09.2018 (7) | Founder | - | 22K € (2023) | 1 | 25.09.2018 | - |
| Gerihun Kanijalu OÜ | 30.05.2018 (8) | Founder | - | 67K € (2019) | 5 | 30.05.2018 | - |
Business network
2 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)