Konstantin Ivahnenko
Date of birth:
07.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
10.02.2003 (23)
Turnover
100.76K100K €
↓
-75 %
Revenue
442.06K442K €
↑
+11 %
Profit
43.86K43K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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 | 100.8K € | 402.3K € (2024) | - | 22.02.2016 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING FELICA DEACCONTE | 22.09.2000 (25) | Direct holding | - | 39.8K € (2024) | - | 20.02.2026 | - |
| Seven Stars Shipping OÜ | 22.02.2016 (10) | Direct holding | 100.8K € | 402.3K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Seven Stars Shipping OÜ | 22.02.2016 (10) | Founder | 100.8K € | 402.3K € (2024) | - | 20.02.2016 | - |
| PERT PROJECT OÜ | 22.09.2010 (15) | Founder | 11.8K € | 850 € (2024) | - | 21.09.2010 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)