Maksims Matulevičs
Date of birth:
08.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
18.08.2014 (11)
Turnover
291.77K291K €
↑
+166 %
Revenue
703.14K703K €
↑
+5 %
Profit
162.46K162K €
↑
+75 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Paylecta OÜ | 01.03.2019 (7) | Board member | 13K € | - | - | 13.09.2023 | - |
| Eesti Kapital Invest Hoiu-laenuühistu | 28.08.2019 (6) | Liquidator | - | - | 2 | 23.08.2023 | - |
| MEC24 OÜ | 02.09.2013 (12) | Board member | - | 8.3K € (2024) | - | 21.06.2017 | - |
| ME Company OÜ | 10.12.2015 (10) | Board member | 98K € | 635.2K € (2024) | - | 10.12.2015 | - |
| Mercury Credit OÜ | 15.01.2014 (12) | Board member | - | - | - | 21.08.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Paylecta OÜ | 01.03.2019 (7) | Member of higher governing body (board or supervisory board) | 13K € | - | - | 14.09.2023 | - |
| Eesti Kapital Invest Hoiu-laenuühistu | 28.08.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | 2 | 22.01.2020 | - |
| MoneyExpress OÜ | 05.12.2008 (17) | Direct holding | 180.8K € | 59.6K € (2024) | - | 23.10.2018 | - |
| MEC24 OÜ | 02.09.2013 (12) | Direct holding | - | 8.3K € (2024) | - | 23.10.2018 | - |
| ME Company OÜ | 10.12.2015 (10) | Direct holding | 98K € | 635.2K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Transferta | 07.07.2017 (8) | Founder | 5K € | 43.2K € (2024) | - | 04.07.2017 | - |
| ME Company OÜ | 10.12.2015 (10) | Founder | 98K € | 635.2K € (2024) | - | 09.12.2015 | - |
Business network
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