Maksim Sorokin
1 companies on boards1 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 05.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
1
| Company and role | Since | Revenue |
|---|---|---|
| Dmond Group OÜ BankruptBoard member | 05.03.2020 | 0 € C |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
12
| Company | Since | Revenue |
|---|---|---|
| A5 Arenduse OÜ | 20.05.2019 | 98 170 € C |
| Yellow Hotels OÜ | 09.08.2019 | 92 497 € B |
| Rental Capital OÜ Bankrupt | 28.09.2018 | 11 815 € C |
| Quaestus Proprium OÜ | 28.09.2018 | 3 180 € B |
| Verum Justicia OÜ Bankrupt | 28.09.2018 | 33 € C |
| Eesti Arengu Hoiu-laenuühistu Bankrupt | 28.09.2018 | 0 € C |
| Gladiolus OÜ | 28.09.2018 | 0 € BB |
| SPD Investment OÜ | 28.09.2018 | 0 € BB |
| Poncitos OÜ | 05.12.2018 | 0 € C |
| Dmond Group OÜ Bankrupt | 05.03.2020 | 0 € C |
| Credit Union House OÜ | 29.07.2024 | 0 € B |
| Enfant Capital OÜ Likvideerimisel | 03.04.2025 | 0 € C |
The person who ultimately owns or controls the company
Holdings in companies
9
| Company and holding | Since | Revenue |
|---|---|---|
| Yellow Hotels OÜholding 100,0% | 01.09.2023 | 92 497 € B |
| Rental Capital OÜ Bankruptholding 100,0% | 01.09.2023 | 11 815 € C |
| Verum Justicia OÜ Bankruptholding 100,0% | 02.09.2023 | 33 € C |
| DBN Capital OÜ Bankruptholding 100,0% | 26.11.2024 | 0 € C |
| Deanfeld OÜ Bankruptholding 100,0% | 01.11.2024 | 0 € C |
| Dmond Group OÜ Bankruptholding 100,0% | 01.09.2023 | 0 € C |
| Enfant Capital OÜ Likvideerimiselholding 100,0% | 19.11.2024 | 0 € C |
| Finshly OÜ Bankruptholding 100,0% | 04.11.2024 | 0 € C |
| PiktoVista OÜ Bankruptholding 100,0% | 29.10.2024 | 0 € C |
Related persons
7
Kristo Teder 143,0 m €Dmond Group OÜKristjan Aava 35,6 m €Rental Capital OÜVladimir Kutšmei 15,9 m €Enfant Capital OÜMartin Krupp 15,4 m €Eesti Arengu Hoiu-laenuühistuIndrek Naur 13,2 m €Verum Justicia OÜKerli Leetsaar 9,3 m €A5 Arenduse OÜ, Quaestus Proprium OÜ, Poncitos OÜAndrei Anissimov 104 k €Yellow Hotels OÜ, Rental Capital OÜ, Verum Justicia OÜ …
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections