Konstantin Prohhorov
Date of birth:
15.09.1960 (65)
Personal id code:
36009XXXXXX
Start of business activity:
07.12.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
34
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
34
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Netiratsu OÜ | 23.08.2024 (1) | Board member | - | - | - | 23.08.2024 | - |
| Usaldusühing Criptoc | 12.10.2005 (20) | Limited partner | - | - | 18 | 17.11.2011 | - |
| Usaldusühing PRINCETON | 31.05.2006 (20) | Limited partner | - | 9.1K € (2023) | 16 | 17.11.2011 | - |
| Usaldusühing PRINCETON | 31.05.2006 (20) | Authorised general partner | - | 9.1K € (2023) | 16 | 31.05.2006 | - |
| Usaldusühing Criptoc | 12.10.2005 (20) | Authorised general partner | - | - | 18 | 12.10.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Netiratsu OÜ | 23.08.2024 (1) | Direct holding | - | - | - | 23.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Netiratsu OÜ | 23.08.2024 (1) | Founder | - | - | - | 22.08.2024 | - |
Business network
1 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)