Konstantin Hmeljov
Date of birth:
11.08.1965 (60)
Personal id code:
36508XXXXXX
Start of business activity:
09.12.1996 (29)
Main activities:
Turnover
110.24K110K €
↑
+7 %
Revenue
102.27K102K €
↑
+14 %
Profit
-459-459 €
↓
-117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Tanlei Osaühing | 02.10.2007 (18) | Liquidator | - | - | - | 28.06.2024 | - |
| OSAÜHING KONLEI | 06.04.2001 (25) | Board member | 110.2K € | 102.3K € (2024) | - | 25.01.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tanlei Osaühing | 02.10.2007 (18) | More than 50 % of voting rights in the consolidated entity | - | - | - | 08.06.2020 | - |
| OSAÜHING KONLEI | 06.04.2001 (25) | Direct holding | 110.2K € | 102.3K € (2024) | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING KONLEI | 06.04.2001 (25) | Founder | 110.2K € | 102.3K € (2024) | - | 06.04.2001 | - |
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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