Konstantin Tšerešnev
Date of birth:
02.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
01.01.1996 (30)
Main activities:
Turnover
12.17K12K €
↓
-69 %
Revenue
59.56K59K €
↓
-9 %
Profit
-11.49K-11K €
↓
-59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Conuco OÜ | 03.09.2018 (7) | Board member | 1.9K € | 9.6K € (2024) | - | 03.09.2018 | - |
| Osaühing KV Truck | 29.11.2007 (18) | Board member | - | 22.8K € (2024) | - | 29.11.2007 | - |
| Osaühing Nuki & Ko | 24.12.1997 (28) | Board member | 10.3K € | 27.2K € (2024) | - | 24.12.1997 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Nuki & Ko | 24.12.1997 (28) | Direct holding | 10.3K € | 27.2K € (2024) | - | 18.10.2018 | - |
| Osaühing KV Truck | 29.11.2007 (18) | Direct holding | - | 22.8K € (2024) | - | 18.10.2018 | - |
| Conuco OÜ | 03.09.2018 (7) | Direct holding | 1.9K € | 9.6K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Conuco OÜ | 03.09.2018 (7) | Founder | 1.9K € | 9.6K € (2024) | - | 31.08.2018 | - |
| Osaühing KV Truck | 29.11.2007 (18) | Founder | - | 22.8K € (2024) | - | 29.11.2007 | - |
Business network
4 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)