Ksenija Kostina
Date of birth:
13.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
17.01.2003 (23)
Turnover
18.95M18M €
↑
+21 %
Revenue
24.88M24M €
↓
-36 %
Profit
171.9K171K €
↑
+46 %
✓
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 OÜ | 12.11.2010 (15) | Board member | 14.2M € | 21.1M € (2024) | - | 31.03.2022 | - |
| Neo Elementum OÜ | 10.08.2017 (8) | Board member | 398.1K € | 1.1M € (2024) | - | 28.09.2018 | - |
| Smart City OÜ | 07.03.2012 (14) | Board member | 3M € | 1.4M € (2024) | - | 07.03.2012 | - |
4 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. OÜ | 29.09.2023 (2) | Indirect holding | 6.8K € | 291 € (2024) | - | 29.09.2023 | - |
| Geberich OÜ | 12.11.2010 (15) | Direct holding | 14.2M € | 21.1M € (2024) | - | 20.12.2022 | - |
| Frolm OÜ | 17.06.2020 (5) | Direct holding | 35 € | - | - | 30.09.2022 | - |
| Financial Consolidation OÜ | 17.09.2021 (4) | Direct holding | 13.8K € | 193.8K € (2024) | - | 17.09.2021 | - |
| Ban kos Technology OÜ | 20.04.2020 (6) | Member of higher governing body (board or supervisory board) | 1.4M € | 1.1M € (2024) | - | 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 OÜ | 07.03.2012 (14) | Founder | 3M € | 1.4M € (2024) | - | 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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