Stanislav Smolkin
Date of birth:
25.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
09.06.2020 (5)
Turnover
-
Revenue
23.22K23K €
↑
+1 %
Profit
-4.22K-4K €
↓
-195 %
1.46K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
1.46K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Abi&klient UÜ | 02.05.2024 (2) | Limited partner | - | 14.5K € (2024) | - | 02.05.2024 | - |
| Abitaxi OÜ | 09.06.2020 (5) | Board member | - | 8.7K € (2024) | 1.5K € | 09.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abi&klient UÜ | 02.05.2024 (2) | Direct holding | - | 14.5K € (2024) | - | 02.05.2024 | - |
| Abitaxi OÜ | 09.06.2020 (5) | Member of higher governing body (board or supervisory board) | - | 8.7K € (2024) | 1.5K € | 09.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abitaxi OÜ | 09.06.2020 (5) | Founder | - | 8.7K € (2024) | 1.5K € | 09.06.2020 | - |
Business network
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