Pavel Kondratenko
Date of birth:
07.06.1953 (72)
Personal id code:
35306XXXXXX
Start of business activity:
23.01.1991 (35)
Main activities:
Turnover
-
Revenue
14.46K14K €
↑
+100 %
Profit
-55.47K-55K €
↓
-4769 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Levokond OÜ | 03.08.2015 (10) | Board member | - | - | - | 03.08.2015 | - |
| aktsiaselts Faabula | 08.12.1995 (30) | Board member | - | 14.5K € (2024) | - | 13.11.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Levokond OÜ | 03.08.2015 (10) | Direct holding | - | - | - | 30.10.2018 | - |
| aktsiaselts Faabula | 08.12.1995 (30) | Direct holding | - | 14.5K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Levokond OÜ | 03.08.2015 (10) | Founder | - | - | - | 23.07.2015 | - |
Business network
3 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)