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Rodion Kuznetsov

Date of birth:
23.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
12.05.2003 (23)
Turnover
10.98M10M
-2 %
Revenue
11.08M11M
+4 %
Profit
95.79K95K
+242 %
100 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

100 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SEVENOIL EST OÜ07.12.2004 (21)Board member11M €11M € (2024)-09.01.2019-
TANKLA OÜ29.09.2008 (17)Board member-36.7K € (2024)-29.09.2008-
5 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
TANKLA OÜ29.09.2008 (17)Shareholder31 956,00 EURSole ownership100-36.7K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TANKLA OÜ29.09.2008 (17)Direct holding-36.7K € (2024)-29.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hoper Invest OÜ30.11.2016 (9)Founder16.9K €60.8K € (2024) 100 €30.11.2016-
TANKLA OÜ29.09.2008 (17)Founder-36.7K € (2024)-05.08.2008-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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