Maksim Pantelejev
Date of birth:
11.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
01.10.2007 (18)
Turnover
76.47K76K €
↑
+461 %
Revenue
42.62K42K €
↑
+220 %
Profit
383383 €
↓
-89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Volunteezy | 10.03.2025 (1) | Board member | - | - | - | 10.03.2025 | - |
| Orcinus Pharm OÜ | 07.05.2018 (8) | Board member | - | - | - | 07.05.2018 | - |
| Dinamika OÜ | 27.01.2012 (14) | Board member | 76.5K € | 42.6K € (2025) | - | 27.01.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Volunteezy | 10.03.2025 (1) | Board member(s) | - | - | - | 10.03.2025 | - |
| Dinamika OÜ | 27.01.2012 (14) | Direct holding | 76.5K € | 42.6K € (2025) | - | 20.10.2018 | - |
| Orcinus Pharm OÜ | 07.05.2018 (8) | Direct holding | - | - | - | 20.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Volunteezy | 10.03.2025 (1) | Founder (without contribution) | - | - | - | 09.03.2025 | - |
| Orcinus Pharm OÜ | 07.05.2018 (8) | Founder | - | - | - | 07.05.2018 | - |
| Findream OÜ | 22.04.2015 (11) | Founder | - | 32.8K € (2025) | - | 20.04.2015 | - |
| Dinamika OÜ | 27.01.2012 (14) | Founder | 76.5K € | 42.6K € (2025) | - | 27.01.2012 | - |
| Werker Osaühing | 23.10.2007 (18) | Founder | - | - | - | 22.10.2007 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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