Kirill Hazinski
Date of birth:
07.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
26.02.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Püü tn 8 korteriühistu | 14.07.2015 (10) | Board member | - | - | - | 17.08.2023 | - |
| OSAÜHING IKA GRUPP | 06.09.2000 (25) | Board member | - | - | - | 07.11.2017 | - |
| ORANORM UÜ | 20.10.2014 (11) | Limited partner | - | - | - | 20.10.2014 | - |
| Vame Consulting OÜ | 20.03.2014 (12) | Board member | - | - | - | 20.03.2014 | - |
| Lucca Invest OÜ | 19.03.2014 (12) | Board member | - | - | - | 19.03.2014 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING IKA GRUPP | 06.09.2000 (25) | Direct holding | - | - | - | 16.01.2019 | - |
| Lucca Invest OÜ | 19.03.2014 (12) | Direct holding | - | - | - | 16.01.2019 | - |
| Vame Consulting OÜ | 20.03.2014 (12) | Direct holding | - | - | - | 16.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VETALE | 26.02.1998 (28) | Founder | - | - | - | 26.02.1998 | - |
Business network
15 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)