Ēriks Klešņikovs
Date of birth:
14.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
22.10.2014 (11)
Turnover
-
Revenue
15K15K €
↑
+900 %
Profit
13.36K13K €
↓
-83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ GOLDCAPITAL | 12.02.2021 (5) | Board member | - | - | - | 12.02.2021 | - |
| OÜ Softexpo | 01.12.2020 (5) | Board member | - | 15K € (2024) | - | 01.12.2020 | - |
| OÜ ProFinancial Group | 16.07.2020 (5) | Board member | - | - | - | 16.07.2020 | - |
| OÜ FinTechPro | 21.01.2008 (18) | Board member | - | - | - | 22.10.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ GOLDCAPITAL | 12.02.2021 (5) | Direct holding | - | - | - | 12.02.2021 | - |
| OÜ Softexpo | 01.12.2020 (5) | Direct holding | - | 15K € (2024) | - | 01.12.2020 | - |
| OÜ ProFinancial Group | 16.07.2020 (5) | Direct holding | - | - | - | 16.07.2020 | - |
| OÜ FinTechPro | 21.01.2008 (18) | Direct holding | - | - | - | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ GOLDCAPITAL | 12.02.2021 (5) | Founder | - | - | - | 11.02.2021 | - |
| OÜ Softexpo | 01.12.2020 (5) | Founder | - | 15K € (2024) | - | 01.12.2020 | - |
| OÜ ProFinancial Group | 16.07.2020 (5) | Founder | - | - | - | 11.07.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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