Maksim Tsõmbaljuk
Date of birth:
05.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
28.06.2001 (24)
Turnover
3.15M3M €
↓
-38 %
Revenue
3M3M €
↑
+12 %
Profit
43.13K43K €
↑
+865 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Easy Access System Project OÜ | 02.06.2021 (5) | Board member | 1.8M € | 683.2K € (2024) | - | 02.06.2021 | - |
| PK POLIPLAST OÜ | 12.12.2017 (8) | Board member | 2.8K € | 31.1K € (2024) | - | 12.12.2017 | - |
| MMJS OÜ | 03.10.2014 (11) | Board member | 6.3K € | 28.7K € (2024) | - | 03.10.2014 | - |
| Multimodal Group OÜ | 30.01.2014 (12) | Board member | 3.6K € | - | - | 30.01.2014 | - |
| Osaühing Akorda-Balt | 15.02.2006 (20) | Board member | 1.2M € | 2M € (2024) | - | 10.06.2009 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Akorda-Balt | 15.02.2006 (20) | Direct holding | 1.2M € | 2M € (2024) | - | 23.10.2018 | - |
| Multimodal Group OÜ | 30.01.2014 (12) | Direct holding | 3.6K € | - | - | 23.10.2018 | - |
| MMJS OÜ | 03.10.2014 (11) | Direct holding | 6.3K € | 28.7K € (2024) | - | 23.10.2018 | - |
| PK POLIPLAST OÜ | 12.12.2017 (8) | Direct holding | 2.8K € | 31.1K € (2024) | - | 23.10.2018 | - |
| Antari Trade OÜ | 13.12.2000 (25) | Direct holding | 155.2K € | 249.3K € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| NEMAN OÜ | 23.10.2018 (7) | Founder | 15.9K € | 21.8K € (2024) | - | 23.10.2018 | - |
| PK POLIPLAST OÜ | 12.12.2017 (8) | Founder | 2.8K € | 31.1K € (2024) | - | 11.12.2017 | - |
| InterTransService OÜ | 11.08.2017 (8) | Founder | 2.7K € | 1.3M € (2024) | - | 09.08.2017 | - |
| MMJS OÜ | 03.10.2014 (11) | Founder | 6.3K € | 28.7K € (2024) | - | 02.10.2014 | - |
| Multimodal Group OÜ | 30.01.2014 (12) | Founder | 3.6K € | - | - | 30.01.2014 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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