Mikhail Haustovich
Date of birth:
12.04.1964 (62)
Personal id code:
36404XXXXXX
Start of business activity:
27.12.2000 (25)
Turnover
704.52K704K €
↑
+8 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
87.75K €
Tax debt
29
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
9
Related companies
5
Industries
5
Roles
87.75K €
Tax debt
29
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
9
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Melior Group OÜ | 22.06.2015 (11) | Board member | 144.6K € | 175.1K € (2024) | 1 | 13.04.2026 | - |
| Ventelli Trade OÜ | 30.05.2025 (1) | Board member | 69.3K € | - | 451.43 € 1 | 30.05.2025 | - |
| Proxim Trade OÜ | 19.12.2024 (1) | Board member | 15.4K € | - | 1 | 19.12.2024 | - |
| Green Silk OÜ | 12.09.2024 (1) | Board member | 134K € | - | 864.74 € 1 | 12.09.2024 | - |
| Ventelli OÜ | 26.10.2010 (15) | Board member | 79.3K € | 67.5K € (2024) | 1 | 05.08.2022 | - |
41 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ventelli Trade OÜ | 30.05.2025 (1) | Member of higher governing body (board or supervisory board) | 69.3K € | - | 451.43 € 1 | 30.05.2025 | - |
| Proxim Trade OÜ | 19.12.2024 (1) | Direct holding | 15.4K € | - | 1 | 19.12.2024 | - |
| Green Silk OÜ | 12.09.2024 (1) | Direct holding | 134K € | - | 864.74 € 1 | 12.09.2024 | - |
| Paragus OÜ | 09.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 15.3K € 2 | 09.04.2024 | - |
| Ventelli OÜ | 26.10.2010 (15) | Direct holding | 79.3K € | 67.5K € (2024) | 1 | 13.07.2023 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ventelli Trade OÜ | 30.05.2025 (1) | Founder | 69.3K € | - | 451.43 € 1 | 29.05.2025 | - |
| Proxim Trade OÜ | 19.12.2024 (1) | Founder | 15.4K € | - | 1 | 19.12.2024 | - |
| Green Silk OÜ | 12.09.2024 (1) | Founder | 134K € | - | 864.74 € 1 | 12.09.2024 | - |
| Paragus OÜ | 09.04.2024 (2) | Founder | - | - | 15.3K € 2 | 09.04.2024 | - |
| Finer Inter OÜ | 17.05.2023 (3) | Founder | - | 416.2K € (2024) | 11.2K € 1 | 17.05.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
39 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)