Konstantin Tsõgankov
Date of birth:
20.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
24.03.1998 (28)
Turnover
172.92K172K €
↓
-40 %
Revenue
183.86K183K €
↓
-6 %
Profit
3.26K3K €
↓
-61 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DIFI.NET osaühing | 16.12.2005 (20) | Board member | 137.6K € | 139.6K € (2024) | - | 15.04.2019 | - |
| Assistenti affari OÜ | 11.08.2014 (11) | Board member | - | 800 € (2024) | - | 11.08.2014 | - |
| OÜ Zalim | 07.01.2005 (21) | Board member | - | 2.7K € (2024) | - | 07.01.2005 | - |
| OSAÜHING Occamo Trade | 23.07.2001 (24) | Board member | 35.3K € | 40.8K € (2024) | - | 28.09.2001 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING Occamo Trade | 23.07.2001 (24) | Direct holding | 35.3K € | 40.8K € (2024) | - | 30.10.2018 | - |
| OÜ Zalim | 07.01.2005 (21) | Direct holding | - | 2.7K € (2024) | - | 30.10.2018 | - |
| DIFI.NET osaühing | 16.12.2005 (20) | Direct holding | 137.6K € | 139.6K € (2024) | - | 30.10.2018 | - |
| Assistenti affari OÜ | 11.08.2014 (11) | Direct holding | - | 800 € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Assistenti affari OÜ | 11.08.2014 (11) | Founder | - | 800 € (2024) | - | 08.08.2014 | - |
| OÜ Zalim | 07.01.2005 (21) | Founder | - | 2.7K € (2024) | - | 07.01.2005 | - |
Business network
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