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Ksenija Kostina

Date of birth:
13.07.1984 (42)
Personal id code:
48407XXXXXX
Start of business activity:
17.01.2003 (23)
Turnover
18.96M18M
+19 %
Revenue
29.6M29M
+19 %
Profit
-172.39K-172K
-200 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Geberich OÜ12.11.2010 (15)Board member14M €26.5M € (2025)-31.03.2022-
Neo Elementum OÜ10.08.2017 (8)Board member322.7K €350.5K € (2025)-28.09.2018-
Smart City OÜ07.03.2012 (14)Board member3.4M €1.7M € (2025)-07.03.2012-
4 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
Geberich OÜ12.11.2010 (15)Shareholder2 556,00 EURSole ownership10014M €26.5M € (2025)-02.09.2023-
Smart City OÜ07.03.2012 (14)Shareholder2 500,00 EURSole ownership1003.4M €1.7M € (2025)-01.09.2023-
Neo Elementum OÜ10.08.2017 (8)Shareholder2 500,00 EURSole ownership100322.7K €350.5K € (2025)-02.09.2023-
Frolm OÜ17.06.2020 (6)Shareholder2 500,00 EURSole ownership10035 €--01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Finbro Inc. OÜ29.09.2023 (2)Indirect holding6.8K €9.3K € (2025)-29.09.2023-
Geberich OÜ12.11.2010 (15)Direct holding14M €26.5M € (2025)-20.12.2022-
Frolm OÜ17.06.2020 (6)Direct holding35 €--30.09.2022-
Financial Consolidation OÜ17.09.2021 (4)Direct holding6.4K €38.1K € (2025)-17.09.2021-
Ban kos Technology OÜ20.04.2020 (6)Member of higher governing body (board or supervisory board)1.2M €1M € (2025)-23.07.2021-
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
Smart City OÜ07.03.2012 (14)Founder3.4M €1.7M € (2025)-28.02.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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