Kirill Sulemenkov
Date of birth:
10.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
23.02.2015 (11)
Turnover
47.81M47M €
↓
-1 %
Revenue
2.15M2M €
↑
+121 %
Profit
2M2M €
↑
+124 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TodayFinance OÜ | 08.07.2021 (4) | Board member | - | - | - | 08.07.2021 | - |
| adski OÜ | 05.03.2021 (5) | Board member | 373.6K € | 2.2M € (2024) | - | 05.03.2021 | - |
| Portafolio OÜ | 12.08.2019 (6) | Board member | - | - | - | 12.08.2019 | - |
| Fininity OÜ | 11.07.2018 (7) | Board member | 47.4M € | 23.6M € (2023) | 1 | 11.07.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TodayFinance OÜ | 08.07.2021 (4) | Direct holding | - | - | - | 08.07.2021 | - |
| adski OÜ | 05.03.2021 (5) | Member of higher governing body (board or supervisory board) | 373.6K € | 2.2M € (2024) | - | 05.03.2021 | - |
| Portafolio OÜ | 12.08.2019 (6) | Direct holding | - | - | - | 12.08.2019 | - |
| Fininity OÜ | 11.07.2018 (7) | Member of higher governing body (board or supervisory board) | 47.4M € | 23.6M € (2023) | 1 | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TodayFinance OÜ | 08.07.2021 (4) | Founder | - | - | - | 07.07.2021 | - |
| adski OÜ | 05.03.2021 (5) | Founder | 373.6K € | 2.2M € (2024) | - | 04.03.2021 | - |
| Portafolio OÜ | 12.08.2019 (6) | Founder | - | - | - | 12.08.2019 | - |
| Fininity OÜ | 11.07.2018 (7) | Founder | 47.4M € | 23.6M € (2023) | 1 | 08.07.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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