Konstantin Ivahnenko
Date of birth:
07.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
10.02.2003 (23)
Turnover
58.21K58K €
↓
-85 %
Revenue
197.38K197K €
↓
-55 %
Profit
-11.55K-11K €
↓
-126 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Seven Stars Shipping OÜ | 22.02.2016 (10) | Board member | 58.2K € | 157.4K € (2025) | - | 22.02.2016 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING FELICA DEACCONTE | 22.09.2000 (25) | Direct holding | - | 40K € (2025) | - | 20.02.2026 | - |
| Seven Stars Shipping OÜ | 22.02.2016 (10) | Direct holding | 58.2K € | 157.4K € (2025) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Seven Stars Shipping OÜ | 22.02.2016 (10) | Founder | 58.2K € | 157.4K € (2025) | - | 20.02.2016 | - |
| PERT PROJECT OÜ | 22.09.2010 (15) | Founder | 12.3K € | 13.3K € (2025) | - | 21.09.2010 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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