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Maksim Sorokin

Date of birth:
09.11.1982 (42)
Related companies
17
Roles
4
Turnover
16K €
Industries
5
ⓘ Aggregate data for related companies – turnover over the last 4 quarters; revenue and profit from the latest completed annual report
Registered Role Turnover Industry Start
Dmond Group OÜ05.03.2020 (5)Board member-Other lending05.03.2020 (5)
Registered Share Type % Turnover Industry Start
DBN Capital OÜ15.07.2019 (5) 2 500,00 EUR Sole ownership 100.00%15 988 €-26.11.2024 (0)
Deanfeld OÜ08.08.2019 (5) 2 500,00 EUR Sole ownership 100.00%--01.11.2024 (0)
Dmond Group OÜ05.03.2020 (5) 2 500,00 EUR Sole ownership 100.00%-Other lending01.09.2023 (1)
Enfant Capital OÜ09.10.2014 (10) 2 500,00 EUR Sole ownership 100.00%--19.11.2024 (0)
Finshly OÜ25.01.2019 (6) 2 500,00 EUR Sole ownership 100.00%-Buying and selling of own real estate04.11.2024 (0)
Gladiolus OÜ03.09.2018 (6) 2 500,00 EUR Sole ownership 100.00%-Business consultancy and other management advice02.09.2023 (1)
PiktoVista OÜ04.07.2017 (7) 2 500,00 EUR Sole ownership 100.00%--29.10.2024 (0)
Poncitos OÜ14.11.2018 (6) 2 500,00 EUR Sole ownership 100.00%-Renting and operating of own or leased real estate02.09.2023 (1)
Rental Capital OÜ10.12.2012 (12) 2 500,00 EUR Sole ownership 100.00%-Renting and operating of own or leased real estate01.09.2023 (1)
Verum Justicia OÜ31.10.2013 (11) 2 500,00 EUR Sole ownership 100.00%-Buying and selling of own real estate02.09.2023 (1)
Yellow Hotels OÜ09.08.2019 (5) 2 500,00 EUR Sole ownership 100.00%-Renting and operating of own or leased real estate01.09.2023 (1)
Registered Control Turnover Industry Start
A5 Arenduse OÜ07.11.2018 (6)Direct holding-Renting and operating of own or leased real estate20.05.2019 (6)
Credit Union House OÜ15.04.2005 (20)Indirect holding-Business consultancy and other management advice29.07.2024 (0)
Dmond Group OÜ05.03.2020 (5)Direct holding-Other lending05.03.2020 (5)
Eesti Arengu Hoiu-laenuühistu13.06.2014 (11)Member of higher governing body (board or supervisory board)-Credit institutions (banks)28.09.2018 (6)
Gladiolus OÜ03.09.2018 (6)Direct holding-Business consultancy and other management advice28.09.2018 (6)
Poncitos OÜ14.11.2018 (6)Direct holding-Renting and operating of own or leased real estate05.12.2018 (6)
Quaestus Proprium OÜ31.10.2012 (12)Direct holding-Renting and operating of own or leased real estate28.09.2018 (6)
Rental Capital OÜ10.12.2012 (12)Direct holding-Renting and operating of own or leased real estate28.09.2018 (6)
SPD Investment OÜ14.08.2015 (9)Direct holding-Buying and selling of own real estate28.09.2018 (6)
Verum Justicia OÜ31.10.2013 (11)Direct holding-Buying and selling of own real estate28.09.2018 (6)
Weracity OÜ11.05.2015 (10)Direct holding-Renting and operating of own or leased real estate28.09.2018 (6)
Yellow Hotels OÜ09.08.2019 (5)Direct holding-Renting and operating of own or leased real estate09.08.2019 (5)
Enfant Capital OÜ09.10.2014 (10)Direct holding--03.04.2025 (0)