Maksim Kozlov
Date of birth:
27.02.1997 (29)
Personal id code:
39702XXXXXX
Start of business activity:
12.04.2019 (7)
Turnover
69K69K €
↑
+11 %
Revenue
42.56K42K €
↑
+27 %
Profit
-7.75K-7K €
↑
+48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ITFactory OÜ | 01.06.2026 (0) | Board member | - | - | - | 01.06.2026 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITFactory OÜ | 01.06.2026 (0) | Direct holding | - | - | - | 01.06.2026 | - |
| Intrader Baltics OÜ | 03.03.2006 (20) | Indirect holding | - | - | - | 29.10.2019 | - |
| Seiland Brygge OÜ | 23.12.2009 (16) | Direct holding | 69K € | 42.6K € (2025) | - | 29.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITFactory OÜ | 01.06.2026 (0) | Founder | - | - | - | 30.05.2026 | - |
Business network
Business network not displayed
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