Maksim Anikejev
Date of birth:
30.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
28.03.2017 (9)
Turnover
42.8K42K €
↓
-66 %
Revenue
88.18K88K €
↓
-64 %
Profit
-29.84K-29K €
↓
-480 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kraavi tn 11 // Valdeku tn 99a korteriühistu | 26.05.2004 (22) | Board member | - | - | - | 22.07.2020 | - |
| OSAÜHING GORAN | 16.04.1999 (27) | Board member | - | - | - | 06.07.2017 | - |
| Denilgain OÜ | 26.09.2012 (13) | Board member | 42.8K € | 88.2K € (2024) | - | 28.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denilgain OÜ | 26.09.2012 (13) | Direct holding | 42.8K € | 88.2K € (2024) | - | 29.04.2021 | - |
| OSAÜHING GORAN | 16.04.1999 (27) | Direct holding | - | - | - | 18.10.2018 | - |
Business network
Business network not displayed
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