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Maksim Petrov

Date of birth:
27.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
21.02.2006 (20)
Turnover
-
Revenue
67.55K67K
-25 %
Profit
107107
-67 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

1

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
EHITEC NORD OÜ08.12.2017 (8)Board member-- 118.09.2018-
DMA BETOON OÜ22.03.2012 (14)Board member-67.6K € (2024)-17.07.2013-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DMA BETOON OÜ22.03.2012 (14)Shareholder15 000,00 EURSole ownership100-67.6K € (2024)-05.07.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DMA BETOON OÜ22.03.2012 (14)Direct holding-67.6K € (2024)-13.09.2018-
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)