People in the dossier

Maksym Ahafonov

Maksym Ahafonov
Photo source: Mododomus Review ↗

Агафонов Максим Сергійович
Ukrainian case record

Maksym Ahafonov
Czech court and register · 48 E 22/2026-37

MODODOMUS s.r.o. · IČO 17190363

Data-UA · 760/9353/22 ↗

Yuliia Ahafonova

Yuliia Ahafonova
Registered name

Юлія Агафонова · Юлия Агафонова
Cyrillic: editorial rendering

MODO Living s.r.o. · IČO 231 97 510
Director and 100% shareholder

Peníze.cz · MODO Living s.r.o. ↗

Oleg Stepeniev

Oleg Stepeniev
Provided by the customer; described by them as a Telegram photo.

Oleg Stepeniev
Registered name

Олег Степенев
Spelling supplied by the customer

Former MODODOMUS s.r.o. shareholder · 2% · 29.09.2026 → 20.10.2026

Oleg Stepeniev · 2021–2022 →

CZ · IČO 231 97 510

MODO Living s.r.o.

The public record lists Yuliia Ahafonova as director (jednatel) and 100% shareholder of MODO Living s.r.o. from 17 April 2025. Mododomus Review describes her as Maksym Ahafonov’s wife. This is a separate legal entity; the awards against Ahafonov in this dossier are not judgments against MODO Living.

Peníze.cz · MODO Living s.r.o. ↗

Mododomus Review ↗

Oleg Stepeniev
Provided by the customer; described by them as a Telegram photo.

MODODOMUS / Customer’s account

Oleg Stepeniev

Main project contact · 2021–2022

According to the customer (ОСОБА_1), Oleg Stepeniev was their main Mododomus contact in 2021 and 2022, handling communication about the order and deadlines.

Czechia · registry evidence

The official publication of 29 September 2026 lists Oleg Stepeniev as a 2% shareholder of MODODOMUS s.r.o., alongside Maksym Ahafonov. The subsequent publication records the removal of Stepeniev’s shareholder entry on 20 October 2026. The 2% stake is therefore historical.

Subsequent work · Czechia and Cyprus

The customer also reports that Stepeniev and Ahafonov subsequently continued working together in Czechia and Cyprus. Their involvement in the Czech company is documented in the cited registry publications. Joint work in Cyprus is attributed to the customer: the collected public documents do not yet establish Stepeniev’s specific role in the Cypriot company.

HAVN’s separate account of Oleg Stepeniev ↗

Parties in the published cases

Maksym Ahafonov (Агафонов Максим Сергійович)

953/5664/22

Defendant under the MODODOMUS S168 contract, signed as an entrepreneur. His name appears in the public case record. The principal award is 100 000 EUR (3 168 000 UAH).

Data-UA · parties in case No. 953/5664/22 S12

MODODOMUS s.r.o.

IČO 17190363

Entity subject to the Czech proceedings. The official publication of 23 October 2026 lists Maksym Ahafonov as managing director (jednatel), with a 53% share.

ISIR · MODODOMUS s.r.o. S01 Obchodní věstník · OV12319808 S03

MODODOMUS CYPRUS LIMITED

HE 448513

Named as the operator of mododomus.cy in its privacy policy. The examined sources do not establish that this company is the debtor in the Czech case.

Mododomus Cyprus · Privacy Policy S08

ТОВ «МОДОДОМУС»

ЄДРПОУ 43898405

Found in an Opendatabot search record. The full entry was inaccessible through the viewing tool. Current details and the link to a particular contract require verification.

Opendatabot · ТОВ «МОДОДОМУС» S10

How to use this directory

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