Maksym Tverdokhlib
Date of birth:
14.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
28.01.2017 (9)
Main activities:
Turnover
1.68M1M €
↑
+36 %
Revenue
1.21M1M €
↑
+43 %
Profit
22.7K22K €
↑
+637 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Elardi Metall OÜ | 02.02.2015 (11) | Board member | 1.7M € | 1.2M € (2024) | - | 30.01.2018 | - |
| OÜ TSMGA BRIGAAD | 30.01.2017 (9) | Board member | - | - | - | 30.01.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TSMGA BRIGAAD | 30.01.2017 (9) | Direct holding | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TSMGA BRIGAAD | 30.01.2017 (9) | Founder | - | - | - | 28.01.2017 | - |
Business network
Business network not displayed
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