Maksim Sõtin
Date of birth:
13.02.1980 (46)
Personal id code:
38002XXXXXX
Start of business activity:
12.04.2004 (22)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
2.8K €
Tax debt
9
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
5
Roles
2.8K €
Tax debt
9
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GM Resource Trader OÜ | 12.01.2018 (8) | Board member | - | - | - | 12.01.2018 | - |
| NFS Enduro OÜ | 11.01.2018 (8) | Board member | - | - | - | 11.01.2018 | - |
| IT Extra Level OÜ | 11.01.2018 (8) | Board member | - | - | - | 11.01.2018 | - |
| Estonian Legal Adviser OÜ | 20.12.2017 (8) | Board member | - | - | - | 20.12.2017 | - |
| Marketing Consulting OÜ | 15.10.2009 (16) | Board member | - | - | - | 31.01.2014 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallserland OÜ | 30.10.2007 (18) | Direct holding | - | - | 2.6K € 4 36 | 23.10.2018 | - |
| Mittetulundusühing Miramax | 25.06.2009 (16) | Board member(s) | - | - | - | 23.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MAX DEFENCE | 12.04.2004 (22) | Founder | - | - | 200 € 5 1 | 12.04.2004 | - |
Business network
20 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)