Mihhail Kovaltšuk
Date of birth:
23.08.1955 (70)
Personal id code:
35508XXXXXX
Start of business activity:
23.10.1996 (29)
Turnover
297.42K297K €
↑
+5 %
Revenue
275.55K275K €
↑
+14 %
Profit
-4.04K-4K €
↑
+85 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Legran | 18.10.2002 (23) | Board member | 56.5K € | 58.6K € (2024) | - | 18.10.2002 | - |
| Aktsiaselts Movex Holding | 22.07.2002 (23) | Board member | 49K € | 45.1K € (2024) | - | 27.09.2002 | - |
| Balt Trans Service OÜ | 04.12.2000 (25) | Board member | 13.9K € | 10.5K € (2024) | - | 04.12.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| Balt Trans Service OÜ | 04.12.2000 (25) | Direct holding | 13.9K € | 10.5K € (2024) | - | 31.10.2018 | - |
| Aktsiaselts Movex Holding | 22.07.2002 (23) | Direct holding | 49K € | 45.1K € (2024) | - | 31.10.2018 | - |
| Osaühing Legran | 18.10.2002 (23) | Direct holding | 56.5K € | 58.6K € (2024) | - | 31.10.2018 | - |
| Roosikrantsi Puhastuse OÜ | 20.05.2008 (18) | Indirect holding | 178K € | 161.3K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Legran | 18.10.2002 (23) | Founder | 56.5K € | 58.6K € (2024) | - | 18.10.2002 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)