Maksim Morgunov
Date of birth:
07.06.1986 (40)
Personal id code:
38606XXXXXX
Start of business activity:
15.02.2008 (18)
Turnover
548.22K548K €
↓
-27 %
Revenue
854.86K854K €
↑
+5 %
Profit
130.26K130K €
↑
+355 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uus Maa Max OÜ | 12.06.2026 (0) | Board member | - | - | - | 12.06.2026 | - |
| Uus Maa al Mare OÜ | 15.10.2021 (4) | Board member | 425.3K € | 512.2K € (2025) | - | 15.10.2021 | - |
| PRAEDIUM INVEST OÜ | 25.09.2013 (12) | Board member | 96.4K € | 210K € (2025) | - | 25.09.2013 | - |
| EDGE CAPITAL OÜ | 26.07.2013 (13) | Board member | - | 14.1K € (2023) | 2 | 26.07.2013 | - |
| Praedium OÜ | 17.03.2011 (15) | Board member | 26.5K € | 132.6K € (2024) | - | 17.03.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uus Maa Max OÜ | 12.06.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 12.06.2026 | - |
| Uus Maa al Mare OÜ | 15.10.2021 (4) | Indirect holding | 425.3K € | 512.2K € (2025) | - | 30.06.2025 | - |
| Praedium OÜ | 17.03.2011 (15) | Direct holding | 26.5K € | 132.6K € (2024) | - | 31.08.2018 | - |
| EDGE CAPITAL OÜ | 26.07.2013 (13) | Direct holding | - | 14.1K € (2023) | 2 | 31.08.2018 | - |
| PRAEDIUM INVEST OÜ | 25.09.2013 (12) | Direct holding | 96.4K € | 210K € (2025) | - | 31.08.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PRAEDIUM INVEST OÜ | 25.09.2013 (12) | Founder | 96.4K € | 210K € (2025) | - | 24.09.2013 | - |
| EDGE CAPITAL OÜ | 26.07.2013 (13) | Founder | - | 14.1K € (2023) | 2 | 25.07.2013 | - |
| OÜ Tradeland Invest | 25.07.2013 (13) | Founder | - | 18.7K € (2024) | 1 | 24.07.2013 | - |
| Valaquenta Capital OÜ | 30.04.2013 (13) | Founder | 6.8K € | 5.3K € (2025) | - | 25.04.2013 | - |
| Praedium OÜ | 17.03.2011 (15) | Founder | 26.5K € | 132.6K € (2024) | - | 17.03.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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