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Konstantin Uškevitš

Date of birth:
06.06.1970 (56)
Personal id code:
37006XXXXXX
Start of business activity:
12.05.2000 (26)
Turnover
2.45M2M
-1 %
Revenue
2.51M2M
-4 %
Profit
72.32K72K
+344 %

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
MG Invest EST OÜ26.11.2014 (11)Board member248.8K €189.9K € (2024)-03.07.2017-
1 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
OÜ Feenoks17.09.1997 (28)Shareholder19 173,00 EURSole ownership10,622.2M €2.3M € (2024)-01.09.2023-
Garuda Grupp OÜ21.12.2009 (16)Shareholder650,00 EURSole ownership9,42---02.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Garuda Grupp OÜ21.12.2009 (16)Direct holding---31.10.2018-
MG Invest EST OÜ26.11.2014 (11)Direct holding248.8K €189.9K € (2024)-20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Garuda Grupp OÜ21.12.2009 (16)Founder---21.12.2009-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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