Maksim Sorokin
Date of birth:
09.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
16.03.2009 (17)
Turnover
26.78K26K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 15 companies
1.98K €
Tax debt
96
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
5
Industries
6
Roles
1.98K €
Tax debt
96
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dmond Group OÜ | 05.03.2020 (6) | Board member | - | - | 5 | 05.03.2020 | - |
43 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Enfant Capital OÜ | 09.10.2014 (11) | Direct holding | - | - | 5 | 03.04.2025 | - |
| Credit Union House OÜ | 15.04.2005 (21) | Indirect holding | - | 9.4K € (2020) | 5 | 29.07.2024 | - |
| Dmond Group OÜ | 05.03.2020 (6) | Direct holding | - | - | 5 | 05.03.2020 | - |
| Yellow Hotels OÜ | 09.08.2019 (6) | Direct holding | - | 92.5K € (2023) | 1.4K € 2 | 09.08.2019 | - |
| A5 Arenduse OÜ | 07.11.2018 (7) | Direct holding | - | 98.2K € (2023) | 2 | 20.05.2019 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dmond Group OÜ | 05.03.2020 (6) | Founder | - | - | 5 | 05.03.2020 | - |
| Yellow Hotels OÜ | 09.08.2019 (6) | Founder | - | 92.5K € (2023) | 1.4K € 2 | 09.08.2019 | - |
| Finshly OÜ | 25.01.2019 (7) | Founder | - | - | 6 | 25.01.2019 | - |
| Poncitos OÜ | 14.11.2018 (7) | Founder | - | - | 100 € 5 | 14.11.2018 | - |
| Gladiolus OÜ | 03.09.2018 (7) | Founder | - | 224 € (2020) | 5 | 03.09.2018 | - |
Business network
25 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)