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Pavel Kosmatšov

Date of birth:
23.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
27.08.2007 (18)
Turnover
4.01K4K
-99 %
Revenue
11.98K11K
-95 %
Profit
-4.32K-4K
-214 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leader Group OÜ27.01.2020 (6)Board member1.9K €10.5K € (2025)-27.01.2020-
KSM Alliance OÜ24.01.2012 (14)Board member2.1K €1.5K € (2024)-24.01.2012-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KSM Alliance OÜ24.01.2012 (14)Shareholder2 500,00 EURSole ownership1002.1K €1.5K € (2024)-01.09.2023-
Leader Group OÜ27.01.2020 (6)Shareholder2 500,00 EURSole ownership1001.9K €10.5K € (2025)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Leader Group OÜ27.01.2020 (6)Member of higher governing body (board or supervisory board)1.9K €10.5K € (2025)-27.01.2020-
KSM Alliance OÜ24.01.2012 (14)Direct holding2.1K €1.5K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leader Group OÜ27.01.2020 (6)Founder1.9K €10.5K € (2025)-25.01.2020-
KSM Alliance OÜ24.01.2012 (14)Founder2.1K €1.5K € (2024)-24.01.2012-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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