Mihail Kiseljov
Date of birth:
30.06.1968 (57)
Personal id code:
36806XXXXXX
Start of business activity:
11.03.1998 (28)
Turnover
342.16K342K €
↓
-19 %
Revenue
850.7K850K €
↓
-24 %
Profit
-229.28K-229K €
↓
-126 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Sonfase OÜ | 18.09.2012 (13) | Board member | - | - | 1 | 03.12.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ WINE PORT of PALDISKI | 08.06.2007 (18) | Direct holding | 342.2K € | 850.7K € (2024) | - | 25.10.2018 | - |
| Sonfase OÜ | 18.09.2012 (13) | Direct holding | - | - | 1 | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ WINE PORT of PALDISKI | 08.06.2007 (18) | Founder | 342.2K € | 850.7K € (2024) | - | 08.06.2007 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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