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Andrei Maksimenko
AM
37708120239
Born 12.08.1977 · 48 y
Andrei Maksimenko
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Data
e-Business Register
nimistu
Estonia's public business register
Home
Views
Industries
Sources
About
4
active companies
15
years active
Founder
2
companies
Ultimate beneficial owner
2
companies
Board member
2
companies
Shareholder
1
companies
Top role
MOGYI EESTI OÜ
Founder
since 13.04.2011 · 15 y
Latest activity
PANZER GROUP OÜ
Shareholder + Ultimate beneficial owner + Board member
since 02.09.2023
Career timeline
e-Business Register
2011
2015
2019
2023
2026
GRACE PLAN OÜ
MOGYI EESTI OÜ
NORDIC AUTO OÜ
PANZER GROUP OÜ
asutaja
asutaja
kasusaaja
juhatuse_liige
osanik
kasusaaja
juhatuse_liige
Board member
Activity overview
e-Business Register
Roles by type
Board member
2
Founder
2
Shareholder
1
Ultimate beneficial owner
2
Companies by sector
Professional, scientific and technical activities
2
Wholesale and retail trade; repair of motor vehicles and motorcycles
Companies (4)
e-Business Register
ME
MOGYI EESTI OÜ
12091290
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 46381
Founder · 13.04.2011
15
y
active
988k €
PG
PANZER GROUP OÜ
11520620
Active
Kristiine linnaosa, Tallinn, Harju maakond
·
EMTAK 70201
Founder
Shareholder
Beneficial owner
Supervisory board
GRACE PLAN OÜ – asutaja (2021-05-14 – now)
MOGYI EESTI OÜ – asutaja (2011-04-13 – now)
NORDIC AUTO OÜ – kasusaaja (2019-02-04 – now), juhatuse_liige (2015-03-17 – now)
PANZER GROUP OÜ – osanik (2023-09-02 – now), kasusaaja (2019-02-04 – now), juhatuse_liige (2011-07-20 – now)
2
Companies joined per year
2
1
0
2011
2016
2021
Shareholder 100% · 02.09.2023
Ultimate beneficial owner · 04.02.2019
Board member · 20.07.2011
14
y
active
0 €
NA
NORDIC AUTO OÜ
12397095
Active
Kristiine linnaosa, Tallinn, Harju maakond
·
EMTAK 47811
Ultimate beneficial owner · 04.02.2019
Board member · 17.03.2015
11
y
active
0 €
GP
GRACE PLAN OÜ
16231701
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 70201
Founder · 14.05.2021
5
y
active