Konstantin Avižen
Date of birth:
27.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
11.09.2002 (23)
Turnover
2.35M2M €
↑
+255 %
Revenue
962.94K962K €
↓
-54 %
Profit
14.92K14K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oleriks Grupp OÜ | 12.04.2019 (7) | Board member | - | - | - | 13.05.2025 | - |
| KOMBO GRUPP OÜ | 10.04.2012 (14) | Board member | 2.3M € | 364.8K € (2024) | - | 20.06.2017 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oleriks Grupp OÜ | 12.04.2019 (7) | Direct holding | - | - | - | 06.05.2025 | - |
| KOMBO GRUPP OÜ | 10.04.2012 (14) | Direct holding | 2.3M € | 364.8K € (2024) | - | 21.10.2019 | - |
| Monaco Capital OÜ | 21.05.2013 (13) | Direct holding | - | 598.1K € (2024) | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monaco Capital OÜ | 21.05.2013 (13) | Founder | - | 598.1K € (2024) | - | 21.05.2013 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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