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 OÜ | 15.08.2024 (1) | Board member | - | - | - | 15.08.2024 | - |
| Atlas Vino OÜ | 24.08.2022 (3) | Board member | 200 € | 11.5K € (2023) | 1 | 24.08.2022 | - |
| Lohe Active OÜ | 17.08.2020 (5) | Board member | - | 3K € (2023) | 1 | 14.02.2022 | - |
6 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 OÜ | 15.08.2024 (1) | Indirect holding | - | - | - | 18.10.2024 | - |
| Atlas Vino OÜ | 24.08.2022 (3) | Direct holding | 200 € | 11.5K € (2023) | 1 | 24.08.2022 | - |
| Lohe Active OÜ | 17.08.2020 (5) | Direct holding | - | 3K € (2023) | 1 | 17.08.2020 | - |
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 OÜ | 15.08.2024 (1) | Founder | - | - | - | 14.08.2024 | - |
| Atlas Vino OÜ | 24.08.2022 (3) | Founder | 200 € | 11.5K € (2023) | 1 | 22.08.2022 | - |
| Lohe Active OÜ | 17.08.2020 (5) | Founder | - | 3K € (2023) | 1 | 16.08.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)