Kostiantyn Loi
Date of birth:
05.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
30.06.2022 (3)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Suurprise OÜ | 18.08.2025 (0) | Board member | - | - | - | 18.08.2025 | - |
| MTÜ Tallinn Chess Academy | 05.07.2022 (3) | Board member | - | - | - | 05.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suurprise OÜ | 18.08.2025 (0) | Direct holding | - | - | - | 28.08.2025 | - |
| MTÜ Tallinn Chess Academy | 05.07.2022 (3) | Board member(s) | - | - | - | 05.07.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Suurprise OÜ | 18.08.2025 (0) | Founder | - | - | - | 16.08.2025 | - |
| MTÜ Tallinn Chess Academy | 05.07.2022 (3) | Founder (without contribution) | - | - | - | 30.06.2022 | - |
Business network
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