Advanced search

Ruslan Aleksandrovic Krestin

Date of birth:
17.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
25.07.2003 (22)
Turnover
175.1K175K
-65 %
Revenue
359.9K359K
+113 %
Profit
37.97K37K
-67 %
14.8K €

Tax debt

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

14.8K €

Tax debt

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KRAEVENT OÜ30.01.2025 (1)Board member---30.01.2025-
PKC Production OÜ10.06.2019 (6)Board member---10.06.2019-
PKC OÜ18.02.2019 (7)Board member---18.02.2019-
Buena Trade OÜ13.11.2007 (18)Board member19.1K €118K € (2024)-25.04.2011-
Euromaklerid OÜ29.11.2010 (15)Board member---29.11.2010-
12 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
Buena Trade OÜ13.11.2007 (18)Shareholder2 556,00 EURSole ownership10019.1K €118K € (2024)-02.09.2023-
PKC OÜ18.02.2019 (7)Shareholder2 500,00 EURSole ownership100---03.09.2023-
PKC Production OÜ10.06.2019 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
KRAEVENT OÜ30.01.2025 (1)Shareholder1,00 EURSole ownership100---30.01.2025-
Euromaklerid OÜ29.11.2010 (15)Shareholder1 278,00 EURSole ownership50---02.09.2023-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KRAEVENT OÜ30.01.2025 (1)Member of higher governing body (board or supervisory board)---30.01.2025-
PMI Production OÜ16.04.2019 (7)Direct holding156K €241.9K € (2024) 14.8K € 322.05.2024-
Buena Trade OÜ13.11.2007 (18)Direct holding19.1K €118K € (2024)-20.09.2022-
PKC Production OÜ10.06.2019 (6)Direct holding---10.06.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KRAEVENT OÜ30.01.2025 (1)Founder---29.01.2025-
PKC Production OÜ10.06.2019 (6)Founder---09.06.2019-
PMI Production OÜ16.04.2019 (7)Founder156K €241.9K € (2024) 14.8K € 311.04.2019-
PKC OÜ18.02.2019 (7)Founder---18.02.2019-
Enophi Kennu OÜ16.01.2019 (7)Founder-7.1K € (2024)-16.01.2019-
Business network
9 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)