Konstantin Zahharov
Date of birth:
10.05.1953 (73)
Personal id code:
35305XXXXXX
Start of business activity:
13.03.1997 (29)
Turnover
-
Revenue
-
-
Profit
-35-35 €
↓
-30 %
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
200 €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| T-POLIS GROUP OÜ | 16.06.2017 (8) | Board member | - | - | - | 13.10.2025 | - |
| Hilton Commercial OÜ | 03.02.2016 (10) | Authorised recipient of procedural documents | - | 282K € (2019) | 200 € 5 2 | 03.02.2016 | - |
| Pesennik OÜ | 30.07.2013 (12) | Board member | - | - | - | 30.07.2013 | - |
| OptimInvest OÜ | 24.01.2011 (15) | Board member | - | - | - | 11.03.2011 | - |
28 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptimInvest OÜ | 24.01.2011 (15) | Direct holding | - | - | - | 07.09.2018 | - |
| Pesennik OÜ | 30.07.2013 (12) | Direct holding | - | - | - | 07.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pesennik OÜ | 30.07.2013 (12) | Founder | - | - | - | 29.07.2013 | - |
Business network
27 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)