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Kim Smirnov

Date of birth:
16.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
11.06.2012 (13)
Turnover
200200
-83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TOU OÜ15.08.2024 (1)Board member---15.08.2024-
Atlas Vino OÜ24.08.2022 (3)Board member200 €11.5K € (2023) 124.08.2022-
Lohe Active OÜ17.08.2020 (5)Board member-3K € (2023) 114.02.2022-
6 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
Lohe Active OÜ17.08.2020 (5)Shareholder2 500,00 EURSole ownership100-3K € (2023) 101.09.2023-
Atlas Vino OÜ24.08.2022 (3)Shareholder1 250,00 EURSole ownership50200 €11.5K € (2023) 101.09.2023-
TOU OÜ15.08.2024 (1)Shareholder350,00 EURSole ownership14---15.08.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TOU OÜ15.08.2024 (1)Indirect holding---18.10.2024-
Atlas Vino OÜ24.08.2022 (3)Direct holding200 €11.5K € (2023) 124.08.2022-
Lohe Active OÜ17.08.2020 (5)Direct holding-3K € (2023) 117.08.2020-
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
TOU OÜ15.08.2024 (1)Founder---14.08.2024-
Atlas Vino OÜ24.08.2022 (3)Founder200 €11.5K € (2023) 122.08.2022-
Lohe Active OÜ17.08.2020 (5)Founder-3K € (2023) 116.08.2020-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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