Andrei Maksimov
Date of birth:
29.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
05.05.2008 (18)
Turnover
3.12M3M €
↑
+45 %
Revenue
224.15K224K €
↑
+100 %
Profit
77.62K77K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Forge Rail Wagon OÜ | 19.05.2026 (0) | Board member | - | - | - | 19.05.2026 | - |
| Inventonova OÜ | 20.07.2023 (3) | Board member | 227.5K € | 224.2K € (2024) | - | 20.07.2023 | - |
| OMD OÜ | 08.02.2008 (18) | Board member | 2.2M € | 1.2M € (2024) | 1 | 11.11.2014 | - |
| AES OÜ | 24.10.2013 (12) | Board member | 715.1K € | 505.2K € (2024) | 1 | 24.10.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forge Rail Wagon OÜ | 19.05.2026 (0) | Direct holding | - | - | - | 19.05.2026 | - |
| Inventonova OÜ | 20.07.2023 (3) | Direct holding | 227.5K € | 224.2K € (2024) | - | 20.07.2023 | - |
| OMD OÜ | 08.02.2008 (18) | Direct holding | 2.2M € | 1.2M € (2024) | 1 | 04.07.2022 | - |
| AES OÜ | 24.10.2013 (12) | Direct holding | 715.1K € | 505.2K € (2024) | 1 | 01.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inventonova OÜ | 20.07.2023 (3) | Founder | 227.5K € | 224.2K € (2024) | - | 19.07.2023 | - |
| AES OÜ | 24.10.2013 (12) | Founder | 715.1K € | 505.2K € (2024) | 1 | 23.10.2013 | - |
Business network
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