Maksim Šapovalov
Date of birth:
11.08.2002 (23)
Personal id code:
50208XXXXXX
Start of business activity:
30.09.2021 (4)
Turnover
452.07K452K €
↑
+105 %
Revenue
255.11K255K €
↑
+50 %
Profit
14.43K14K €
↑
+167 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TCR Operating OÜ | 02.04.2020 (6) | Board member | 86.6K € | - | - | 11.06.2024 | - |
| Olav Operating OÜ | 02.04.2020 (6) | Board member | 45K € | - | - | 11.06.2024 | - |
| Pirita Operating OÜ | 12.07.2018 (7) | Board member | 41.9K € | 7.5K € (2024) | - | 24.05.2024 | - |
| Estosparent OÜ | 21.02.2018 (8) | Board member | - | - | - | 23.05.2024 | - |
| Osaühing OVO KREDIIT | 21.09.2007 (18) | Board member | 221.5K € | 196.9K € (2024) | - | 10.04.2024 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing OVO KREDIIT | 21.09.2007 (18) | Member of higher governing body (board or supervisory board) | 221.5K € | 196.9K € (2024) | - | 27.06.2024 | - |
| Pirita Operating OÜ | 12.07.2018 (7) | Member of higher governing body (board or supervisory board) | 41.9K € | 7.5K € (2024) | - | 30.05.2024 | - |
| TCR Operating OÜ | 02.04.2020 (6) | Indirect holding | 86.6K € | - | - | 29.05.2024 | - |
| Olav Operating OÜ | 02.04.2020 (6) | Indirect holding | 45K € | - | - | 29.05.2024 | - |
| Estosparent OÜ | 21.02.2018 (8) | Member of higher governing body (board or supervisory board) | - | - | - | 24.05.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| OneParking OÜ | 29.11.2022 (3) | Founder | 57.2K € | 50.7K € (2024) | - | 28.11.2022 | - |
Business network
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