Kuldar Kongo
Date of birth:
05.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
10.01.2014 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Kongo Bros OÜ | 15.01.2014 (12) | Board member | - | - | - | 15.01.2014 | - |
| Gold Dust OÜ | 13.01.2014 (12) | Board member | - | - | - | 13.01.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gold Dust OÜ | 13.01.2014 (12) | Direct holding | - | - | - | 21.10.2018 | - |
| Kongo Bros OÜ | 15.01.2014 (12) | Direct holding | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kongo Bros OÜ | 15.01.2014 (12) | Founder | - | - | - | 14.01.2014 | - |
| Gold Dust OÜ | 13.01.2014 (12) | Founder | - | - | - | 10.01.2014 | - |
Business network
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