Ivan Kuznetsov
Date of birth:
26.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
26.02.2003 (23)
Turnover
479.54K479K €
↓
-22 %
Revenue
-
-
Profit
258.11K258K €
↓
-34 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AstraPharm OÜ | 07.02.2020 (6) | Board member | 479.5K € | - | - | 22.01.2024 | - |
| EsimeneKapital OÜ | 15.09.2020 (5) | Board member | - | - | - | 15.09.2020 | - |
| Silkest OÜ | 13.05.2019 (7) | Board member | - | - | - | 13.05.2019 | - |
| Pink Logistics OÜ | 06.06.2012 (13) | Board member | - | - | - | 18.08.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| RKest OÜ | 28.02.2023 (3) | Indirect holding | - | - | 1 | 28.02.2023 | - |
| EsimeneKapital OÜ | 15.09.2020 (5) | Direct holding | - | - | - | 15.09.2020 | - |
| AstraPharm OÜ | 07.02.2020 (6) | Indirect holding | 479.5K € | - | - | 07.02.2020 | - |
| Silkest OÜ | 13.05.2019 (7) | Direct holding | - | - | - | 06.07.2019 | - |
| Pink Logistics OÜ | 06.06.2012 (13) | Direct holding | - | - | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EsimeneKapital OÜ | 15.09.2020 (5) | Founder | - | - | - | 13.09.2020 | - |
| Silkest OÜ | 13.05.2019 (7) | Founder | - | - | - | 11.05.2019 | - |
| Pink Logistics OÜ | 06.06.2012 (13) | Founder | - | - | - | 05.06.2012 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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