Maksim Volkov
Date of birth:
02.09.1977 (49)
Personal id code:
37709XXXXXX
Start of business activity:
01.10.1999 (26)
Main activities:
Turnover
-
Revenue
-
-
Profit
-687-687 €
↑
+100 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
2
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FAMILIA PERE HAMBAKLIINIK OÜ | 04.12.2024 (1) | Board member | - | - | - | 04.12.2024 | - |
| Mittetulundusühing IT Noorsooareng | 07.09.2009 (17) | Board member | - | - | 1 | 06.07.2012 | - |
| Loomingukeskus Šanss | 01.10.1999 (26) | Board member | - | - | 1 | 11.06.2012 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Loomingukeskus Šanss | 01.10.1999 (26) | Board member(s) | - | - | 1 | 11.05.2021 | - |
| Mittetulundusühing IT Noorsooareng | 07.09.2009 (17) | Board member(s) | - | - | 1 | 11.05.2021 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)