Maksim Morgunov
Date of birth:
07.06.1986 (40)
Personal id code:
38606XXXXXX
Start of business activity:
15.02.2008 (18)
Turnover
752.4K752K €
↑
+11 %
Revenue
692.37K692K €
↓
-10 %
Profit
109.64K109K €
↑
+166 %
Excluded from calculations (unsubmitted reports): 1 companies
1.67K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
1.67K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uus Maa al Mare OÜ | 15.10.2021 (4) | Board member | 541.4K € | 397.4K € (2024) | - | 15.10.2021 | - |
| PRAEDIUM INVEST OÜ | 25.09.2013 (12) | Board member | 189.7K € | 162.3K € (2024) | 1.7K € | 25.09.2013 | - |
| EDGE CAPITAL OÜ | 26.07.2013 (12) | Board member | - | 14.1K € (2023) | 1 | 26.07.2013 | - |
| Praedium OÜ | 17.03.2011 (15) | Board member | 21.4K € | 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 al Mare OÜ | 15.10.2021 (4) | Indirect holding | 541.4K € | 397.4K € (2024) | - | 30.06.2025 | - |
| Praedium OÜ | 17.03.2011 (15) | Direct holding | 21.4K € | 132.6K € (2024) | - | 31.08.2018 | - |
| EDGE CAPITAL OÜ | 26.07.2013 (12) | Direct holding | - | 14.1K € (2023) | 1 | 31.08.2018 | - |
| PRAEDIUM INVEST OÜ | 25.09.2013 (12) | Direct holding | 189.7K € | 162.3K € (2024) | 1.7K € | 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 | 189.7K € | 162.3K € (2024) | 1.7K € | 24.09.2013 | - |
| EDGE CAPITAL OÜ | 26.07.2013 (12) | Founder | - | 14.1K € (2023) | 1 | 25.07.2013 | - |
| OÜ Tradeland Invest | 25.07.2013 (12) | Founder | - | 18.7K € (2024) | - | 24.07.2013 | - |
| Valaquenta Capital OÜ | 30.04.2013 (13) | Founder | - | 5.3K € (2025) | - | 25.04.2013 | - |
| Praedium OÜ | 17.03.2011 (15) | Founder | 21.4K € | 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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