Mihhail Šulkin
Date of birth:
11.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
11.02.2008 (18)
Turnover
1.92M1M €
↓
-11 %
Revenue
2.05M2M €
↓
-34 %
Profit
436.45K436K €
↑
+1 %
Excluded from calculations (unsubmitted reports): 1 companies
100 €
Tax debt
56
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
6
Related companies
6
Industries
5
Roles
100 €
Tax debt
56
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Piche 5 OÜ | 12.03.2021 (5) | Liquidator | - | - | 2 | 30.05.2022 | - |
| Crowdy OÜ | 01.06.2020 (6) | Board member | 55.3K € | 39.1K € (2024) | - | 01.06.2020 | - |
| Company for Business OÜ | 18.10.2018 (7) | Board member | 618.5K € | 1.2M € (2024) | - | 18.10.2018 | - |
| Regulated United Europe OÜ | 16.11.2016 (9) | Board member | 708K € | 288.8K € (2024) | - | 24.05.2017 | - |
| MHS Pro OÜ | 06.11.2014 (11) | Board member | 536.8K € | 499.7K € (2024) | - | 06.11.2014 | - |
39 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Piche 5 OÜ | 12.03.2021 (5) | Direct holding | - | - | 2 | 15.06.2021 | - |
| Crowdy OÜ | 01.06.2020 (6) | Direct holding | 55.3K € | 39.1K € (2024) | - | 01.06.2020 | - |
| New League Holdings OÜ | 31.05.2017 (9) | Direct holding | - | - | 8 | 07.11.2018 | - |
| Company for Business OÜ | 18.10.2018 (7) | Direct holding | 618.5K € | 1.2M € (2024) | - | 19.10.2018 | - |
| MHS Pro OÜ | 06.11.2014 (11) | Direct holding | 536.8K € | 499.7K € (2024) | - | 06.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crowdy OÜ | 01.06.2020 (6) | Founder | 55.3K € | 39.1K € (2024) | - | 31.05.2020 | - |
| Company for Business OÜ | 18.10.2018 (7) | Founder | 618.5K € | 1.2M € (2024) | - | 17.10.2018 | - |
| Hive Identity Technologies OÜ | 30.07.2018 (7) | Founder | - | - | - | 27.07.2018 | - |
| New League Holdings OÜ | 31.05.2017 (9) | Founder | - | - | 8 | 29.05.2017 | - |
| ROCKWOOD INTERNATIONAL OÜ | 24.04.2017 (9) | Founder | - | - | 100 € 6 | 24.04.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
35 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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