Konstantin Negin
Date of birth:
12.06.1991 (34)
Personal id code:
39106XXXXXX
Start of business activity:
30.01.2017 (9)
Main activities:
Turnover
102.53K102K €
↑
+118 %
Revenue
73.37K73K €
↓
-59 %
Profit
287287 €
↓
-99 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Avada Ehitus OÜ | 26.09.2017 (8) | Liquidator | - | - | 2 | 01.03.2023 | - |
| AVADA GROUP OÜ | 22.02.2019 (7) | Board member | 102.5K € | 62K € (2024) | - | 22.02.2019 | - |
| Paradise OÜ | 30.01.2017 (9) | Board member | - | 11.4K € (2024) | - | 30.01.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Avada Ehitus OÜ | 26.09.2017 (8) | Direct holding | - | - | 2 | 05.03.2020 | - |
| Paradise OÜ | 30.01.2017 (9) | Direct holding | - | 11.4K € (2024) | - | 20.12.2019 | - |
| AVADA GROUP OÜ | 22.02.2019 (7) | Direct holding | 102.5K € | 62K € (2024) | - | 23.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVADA GROUP OÜ | 22.02.2019 (7) | Founder | 102.5K € | 62K € (2024) | - | 22.02.2019 | - |
| Avada Ehitus OÜ | 26.09.2017 (8) | Founder | - | - | 2 | 25.09.2017 | - |
| Paradise OÜ | 30.01.2017 (9) | Founder | - | 11.4K € (2024) | - | 30.01.2017 | - |
Business network
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