Maksim Kopa
Date of birth:
24.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
27.12.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
76.1K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
76.1K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silcargo OÜ | 27.12.2018 (7) | Direct holding | - | 521K € (2023) | 76.1K € 1 1 | 28.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silcargo OÜ | 27.12.2018 (7) | Founder | - | 521K € (2023) | 76.1K € 1 1 | 27.12.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)