Maksim Han
- Reg. Nr.
- 17246739
- Ownership
- 100.00%
- Since
- 2025. gada 23. maijs
- Employees
- 23
- Reg. Nr.
- 17301622
- Ownership
- 50.00%
- Since
- 2025. gada 12. augusts
- Reg. Nr.
- 12592684
- Since
- 2014. gada 3. janvāris
- Employees
- 21
Appointed — Officer — Juhatuse liige
P25A Vara OÜ
Appointed — Shareholder
P25A Vara OÜ
Appointed — Officer — Juhatuse liige
Ocean Sushi Baar OÜ
Appointed — Shareholder
Ocean Sushi Baar OÜ
Appointed — roles.founder — Asutaja
Ocean Sushi Baar OÜ
Appointed — roles.founder — Asutaja
IVMALA Grupp OÜ
Who does Maksim Han do business with?
Maksim Han shares companies with 3 other people, including Ivan Štšur, Aleksei Matt, IVMALA Grupp OÜ.
What companies does Maksim Han own or manage?
Maksim Han is linked to 3 active companies including Ocean Sushi Baar OÜ, P25A Vara OÜ, IVMALA Grupp OÜ.
What roles does Maksim Han hold in business?
Maksim Han holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 1 beneficial owner position across 3 companies.
When did Maksim Han first appear in the business registry?
The earliest known registry record for Maksim Han is from 2014-01-03, when they were registered as roles.founder at IVMALA Grupp OÜ.
Is Maksim Han on any sanctions or watchlist?
No — Maksim Han does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.