Dmitri Maksim
- Reg. Nr.
- 12983982
- Ownership
- 100.00%
- Since
- 2016. gada 25. janvāris
- Employees
- 1
- Reg. Nr.
- 11724356
- Since
- 2022. gada 6. jūlijs
- Employees
- 55
- Reg. Nr.
- 11697441
- Since
- 2015. gada 14. aprīlis
- Employees
- 2
- Reg. Nr.
- 11961369
- Since
- 2021. gada 9. aprīlis
- Employees
- 8
- Reg. Nr.
- 80497546
- Since
- 2019. gada 15. aprīlis
- Revenue
- €2403
- Profit
- €1542
Appointed — Shareholder
Civilis Õigusbüroo OÜ
Appointed — Officer — Juhatuse liige
DataShift OÜ
Appointed — Officer — Juhatuse liige
Tallinna Hoiu-Laenuühistu
Appointed — Officer — Juhatuse liige
Viimsi vald, Lubja küla, Alajaama tee 3 korteriühistu
Appointed — Officer — Juhatuse liige
Civilis Õigusbüroo OÜ
Appointed — Officer — Juhatuse liige
Develora OÜ
Who does Dmitri Maksim do business with?
Dmitri Maksim shares companies with 10 other people, including Aleksandr Kostin, Sergei Astafjev, Vadim Latuta, Annely Ojamets, Aleksandr Evus and 5 more.
What companies does Dmitri Maksim own or manage?
Dmitri Maksim is linked to 5 active companies including Civilis Õigusbüroo OÜ, DataShift OÜ, Develora OÜ, Tallinna Hoiu-Laenuühistu, Viimsi vald, Lubja küla, Alajaama tee 3 korteriühistu.
What roles does Dmitri Maksim hold in business?
Dmitri Maksim holds 5 officer positions, 1 shareholder position, 2 beneficial owner positions across 5 companies.
When did Dmitri Maksim first appear in the business registry?
The earliest known registry record for Dmitri Maksim is from 2015-04-14, when they were registered as Officer at Develora OÜ.
What is the total revenue of Dmitri Maksim's companies?
The combined revenue of Dmitri Maksim's active companies is approximately €2403, with 66 employees across all entities.
Is Dmitri Maksim on any sanctions or watchlist?
No — Dmitri Maksim 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.