MAKSIMA OIL OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
MAKSIMA OIL OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Svetlana Tšerkassova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Speranski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Pištšev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vadim Berezin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
MAKSIMA OIL OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Vadim Berezin ... - ...
Viktor Speranski ... - ...
Aleksandr Pištšev ... - ...
Svetlana Tšerkassova ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
MAKSIMA OIL OÜ
Owners?
Former owners
MAKSIMA OIL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MAKSIMA OIL OÜ
Paid taxes and estimated average salariesMAKSIMA OIL OÜ
Sales revenue by business areaMAKSIMA OIL OÜ
Real estate as of 10.04.2007Real estate MISSING
MAKSIMA OIL OÜ
Annual reportsLiabilities and debts
MAKSIMA OIL OÜ
Reports and assets-liabilities overview 10.04.2007?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MAKSIMA OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MAKSIMA OIL OÜ
Bailiff's enforcement proceedings as of 10.04.2007?
Bailiff's enforcement proceedings MISSING
MAKSIMA OIL OÜ
Regulations of the Payment Order Department as of 10.04.2007?
Regulations of the Payment Order Department MISSING
MAKSIMA OIL OÜ
Court orders in the register as of 10.04.2007?
Court order MISSING
MAKSIMA OIL OÜ
Decisions of the Consumer Disputes Committee as of 10.04.2007?
Consumer disputes MISSING
MAKSIMA OIL OÜ
Court hearings as of 10.04.2007?
Court hearings MISSING
MAKSIMA OIL OÜ
Rulings as of 10.04.2007?
Court settlemets MISSING
MAKSIMA OIL OÜ
Notices and announcements as of 10.04.2007?
Announcements MISSING
Marketing
Business network
MAKSIMA OIL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
MAKSIMA OIL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events