Maksim Štatnov
Date of birth:
08.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
03.05.2019 (7)
Turnover
-
Revenue
-
-
Profit
-4.19K-4K €
↓
-574 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ProMaxteam OÜ | 08.08.2023 (3) | Board member | - | - | - | 08.08.2023 | - |
| D&M Partners OÜ | 03.05.2019 (7) | Board member | - | - | - | 03.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProMaxteam OÜ | 08.08.2023 (3) | Direct holding | - | - | - | 08.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProMaxteam OÜ | 08.08.2023 (3) | Founder | - | - | - | 07.08.2023 | - |
| D&M Partners OÜ | 03.05.2019 (7) | Founder | - | - | - | 03.05.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)