Konstantin Moskaltšuk
Date of birth:
20.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
11.10.2007 (18)
Turnover
1.35M1M €
↑
+53 %
Revenue
835.24K835K €
↓
-47 %
Profit
9.64K9K €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VIKONS OÜ | 26.02.2018 (8) | Board member | 34.2K € | 41.9K € (2024) | - | 26.02.2018 | - |
| Nikos Grupp OÜ | 04.08.2010 (15) | Board member | 1.3M € | 793.4K € (2024) | - | 04.08.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikos Grupp OÜ | 04.08.2010 (15) | Direct holding | 1.3M € | 793.4K € (2024) | - | 26.10.2018 | - |
| VIKONS OÜ | 26.02.2018 (8) | Direct holding | 34.2K € | 41.9K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VIKONS OÜ | 26.02.2018 (8) | Founder | 34.2K € | 41.9K € (2024) | - | 22.02.2018 | - |
| Nikos Grupp OÜ | 04.08.2010 (15) | Founder | 1.3M € | 793.4K € (2024) | - | 28.07.2010 | - |
Business network
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