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Konstantin Varakin

Date of birth:
07.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
07.10.2011 (14)
Turnover
-
Revenue
3.9K3K
-23 %
Profit
3131
+3 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avantclub Servis OÜ07.10.2011 (14)Board member-3.9K € (2024)-07.10.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Avantclub Servis OÜ07.10.2011 (14)Shareholder1 250,00 EURSole ownership50-3.9K € (2024)-02.09.2023-
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
Avantclub Servis OÜ07.10.2011 (14)Direct holding-3.9K € (2024)-26.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avantclub Servis OÜ07.10.2011 (14)Founder-3.9K € (2024)-07.10.2011-
Business network
Business network not displayed

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