Mihhail Tarakanov
Date of birth:
30.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
07.10.1997 (28)
Main activities:
Turnover
1.65M1M €
↑
+9 %
Revenue
1.52M1M €
↓
-14 %
Profit
5.34K5K €
↓
-96 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INFORKOM SPEDITION OÜ | 12.01.2023 (3) | Direct holding | 1.6M € | 1.4M € (2024) | - | 12.01.2023 | - |
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Direct holding | - | - | 1 | 04.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INFORKOM SPEDITION OÜ | 12.01.2023 (3) | Founder | 1.6M € | 1.4M € (2024) | - | 11.01.2023 | - |
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Founder | - | - | 1 | 30.10.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)