Maksim Ponomarenko
Date of birth:
28.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
11.11.2008 (17)
Turnover
-
Revenue
79.82K79K €
↑
+3 %
Profit
-1.45K-1K €
↓
-49 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| estexpert OÜ | 30.03.2022 (4) | Board member | - | 39.9K € (2025) | - | 30.03.2022 | - |
| MAZIX OÜ | 12.11.2008 (17) | Board member | - | 39.9K € (2025) | - | 12.11.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| estexpert OÜ | 30.03.2022 (4) | Direct holding | - | 39.9K € (2025) | - | 30.03.2022 | - |
| MAZIX OÜ | 12.11.2008 (17) | Member of higher governing body (board or supervisory board) | - | 39.9K € (2025) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| estexpert OÜ | 30.03.2022 (4) | Founder | - | 39.9K € (2025) | - | 25.03.2022 | - |
| MAZIX OÜ | 12.11.2008 (17) | Founder | - | 39.9K € (2025) | - | 11.11.2008 | - |
Business network
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