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Mikhail Kravchenko

Date of birth:
30.09.1964 (61)
Personal id code:
36409XXXXXX
Start of business activity:
08.12.1997 (28)
Turnover
41.04K41K
-95 %
Revenue
58.21K58K
-97 %
Profit
-540.96K-540K
+42 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tredcor OÜ25.03.2019 (7)Board member-3.9M € (2020) 525.03.2019-
Forward Tranzit OÜ12.06.2009 (17)Board member41K €58.2K € (2025)-12.06.2009-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tredcor OÜ25.03.2019 (7)Shareholder500,00 EURSole ownership20-3.9M € (2020) 502.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tredcor OÜ25.03.2019 (7)Direct holding-3.9M € (2020) 528.06.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tredcor OÜ25.03.2019 (7)Founder-3.9M € (2020) 525.03.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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