Kirill Ševtšenko
Date of birth:
31.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
29.03.2007 (19)
Turnover
9.53K9K €
↓
-28 %
Revenue
14.98K14K €
↓
-13 %
Profit
1.34K1K €
↑
+276 %
✓
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
|
|---|---|---|---|---|---|---|---|
| iSMS Solutions OÜ | 26.02.2008 (18) | Board member | 9.5K € | 15K € (2024) | - | 26.02.2008 | - |
| OÜ ÄriF | 29.03.2007 (19) | Board member | - | - | - | 29.03.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ÄriF | 29.03.2007 (19) | Direct holding | - | - | - | 18.10.2018 | - |
| iSMS Solutions OÜ | 26.02.2008 (18) | Direct holding | 9.5K € | 15K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| iSMS Solutions OÜ | 26.02.2008 (18) | Founder | 9.5K € | 15K € (2024) | - | 26.02.2008 | - |
| OÜ ÄriF | 29.03.2007 (19) | Founder | - | - | - | 29.03.2007 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)