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Mikhail Suvorov

Date of birth:
24.02.1964 (62)
Personal id code:
36402XXXXXX
Start of business activity:
27.02.1998 (28)
Turnover
443.93K443K
+11 %
Revenue
480.61K480K
+22 %
Profit
317317
+102 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Brookland29.10.2003 (22)Board member4.8K €4.8K € (2025)-23.12.2011-
OÜ Richinvest17.08.2007 (18)Board member---30.11.2011-
OÜ Keeptrade29.07.2003 (22)Board member439.2K €475.8K € (2025)-12.09.2005-
4 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 Richinvest17.08.2007 (18)Shareholder1 088,00 EURSole ownership42,5---01.09.2023-
OÜ Keeptrade29.07.2003 (22)Shareholder1 024,00 EURSole ownership40439.2K €475.8K € (2025)-01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Keeptrade29.07.2003 (22)Direct holding439.2K €475.8K € (2025)-18.09.2018-
OÜ Richinvest17.08.2007 (18)Direct holding---18.09.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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