Maksim Kozlov
Date of birth:
15.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
31.10.2012 (13)
Main activities:
Turnover
55.33K55K €
↑
+377 %
Revenue
16.71K16K €
↑
+128 %
Profit
3.33K3K €
↑
+143 %
Excluded from calculations (unsubmitted reports): 1 companies
6.56K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
6.56K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ESTMI teenus OÜ | 17.10.2022 (3) | Board member | 55.3K € | 16.4K € (2024) | 6.6K € | 21.03.2024 | - |
| Harku vald, Tiskre küla, Juure tee 2 korteriühistu | 11.06.2021 (4) | Board member | - | - | - | 22.02.2022 | - |
| GOBINO OÜ | 16.07.2019 (6) | Board member | - | 270 € (2024) | - | 16.07.2019 | - |
| Sõõrikumeistrid Pärnu OÜ | 06.07.2010 (15) | Board member | - | 2.6K € (2023) | 1 | 06.02.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESTMI teenus OÜ | 17.10.2022 (3) | Direct holding | 55.3K € | 16.4K € (2024) | 6.6K € | 15.03.2024 | - |
| GOBINO OÜ | 16.07.2019 (6) | Direct holding | - | 270 € (2024) | - | 16.07.2019 | - |
| Sõõrikumeistrid Pärnu OÜ | 06.07.2010 (15) | Direct holding | - | 2.6K € (2023) | 1 | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GOBINO OÜ | 16.07.2019 (6) | Founder | - | 270 € (2024) | - | 16.07.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)