Maxim Shilovskiy
Date of birth:
19.07.1986 (40)
Personal id code:
38607XXXXXX
Start of business activity:
12.05.2008 (18)
Turnover
1.81M1M €
↑
+24 %
Revenue
1.8M1M €
↑
+41 %
Profit
595.31K595K €
↑
+514 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FT Distributing OÜ | 21.04.2023 (3) | Board member | 1.8M € | 1.7M € (2025) | - | 21.04.2023 | - |
| FINNTRAIL OÜ | 13.07.2017 (9) | Board member | 360 € | - | - | 11.01.2021 | - |
| Narva linn, Hariduse tn 16 korteriühistu | 15.10.2009 (16) | Board member | - | - | - | 14.10.2020 | - |
| Fly-fishing OÜ | 10.04.2017 (9) | Board member | - | - | - | 10.04.2017 | - |
| Osaühing Madeser | 27.02.2007 (19) | Board member | - | 107.8K € (2025) | - | 13.05.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FT Distributing OÜ | 21.04.2023 (3) | Direct holding | 1.8M € | 1.7M € (2025) | - | 21.04.2023 | - |
| Fly-fishing OÜ | 10.04.2017 (9) | Direct holding | - | - | - | 17.10.2018 | - |
| Osaühing Madeser | 27.02.2007 (19) | Direct holding | - | 107.8K € (2025) | - | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FT Distributing OÜ | 21.04.2023 (3) | Founder | 1.8M € | 1.7M € (2025) | - | 21.04.2023 | - |
| Fly-fishing OÜ | 10.04.2017 (9) | Founder | - | - | - | 04.04.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)