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Mihhail Frolov

Date of birth:
21.11.1950 (75)
Personal id code:
35011XXXXXX
Start of business activity:
20.05.2002 (24)
Turnover
51.81K51K
-29 %
Revenue
128.06K128K
-26 %
Profit
-3.23K-3K
-169 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Filtri tee 6 korteriühistu20.05.2002 (24)Board member---30.12.2017-
Meniveks Grupp OÜ14.04.2009 (17)Board member51.8K €128.1K € (2024)-07.05.2009-
OSAÜHING MENIVEKS11.11.1997 (28)Board member---28.10.2004-
2 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
Meniveks Grupp OÜ14.04.2009 (17)Shareholder2 556,00 EURSole ownership10051.8K €128.1K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Meniveks Grupp OÜ14.04.2009 (17)Direct holding51.8K €128.1K € (2024)-07.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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