Mihail Kiseljov

Date of birthDate of birth:: 30.06.1968 (58)
Personal id codePersonal id code:: 36806XXXXXX
Start of business activityStart of business activity:: 11.03.1998 (28)
Main activitiesMain activities:: 52311 – Freight forwarding and related services
4634 – Wholesale of beverages
46711 – Wholesale of motor vehicles

Turnover

300.04k €

↓ −33 %

Revenue

350.65k €

↓ −59 %

Profit

-12.09k €

↑ +95 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports2

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Sonfase OÜ	18.09.2012 (14)	Board member	-	-	2	03.12.2013	-

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							Warnings
Sonfase OÜ	18.09.2012 (14)	Shareholder	2 500 EURSole ownership	100%	-	-	2	01.09.2023	-
OÜ WINE PORT of PALDISKI	08.06.2007 (19)	Shareholder	1 303 EURSole ownership	51%	300k €	350.6k €2025	-	01.09.2023	-

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					Warnings
OÜ WINE PORT of PALDISKI	08.06.2007 (19)	Founder	300k €	350.6k €2025	-	08.06.2007	-

					Warnings
OÜ WINE PORT of PALDISKI	08.06.2007 (19)	Direct holding	300k €	350.6k €2025	-	25.10.2018	-
Sonfase OÜ	18.09.2012 (14)	Direct holding	-	-	2	27.09.2018	-

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Data comes from public registers.