Andrei Kononov
Date of birth:
24.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
27.04.2021 (5)
Main activities:
Turnover
56.9K56K €
↑
+58 %
Revenue
45.83K45K €
↓
-83 %
Profit
100.4K100K €
↑
+131 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spiral Development OÜ | 27.05.2021 (5) | Board member | 56.9K € | 22K € (2024) | - | 27.05.2021 | - |
| Aequitas Fund Management OÜ | 27.04.2021 (5) | Board member | - | 23.8K € (2024) | - | 27.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aequitas Usaldusfond | 25.05.2023 (3) | Indirect holding | - | - | - | 25.05.2023 | - |
| Spiral Development OÜ | 27.05.2021 (5) | Direct holding | 56.9K € | 22K € (2024) | - | 27.05.2021 | - |
| Aequitas Fund Management OÜ | 27.04.2021 (5) | Direct holding | - | 23.8K € (2024) | - | 27.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spiral Development OÜ | 27.05.2021 (5) | Founder | 56.9K € | 22K € (2024) | - | 27.05.2021 | - |
| Aequitas Fund Management OÜ | 27.04.2021 (5) | Founder | - | 23.8K € (2024) | - | 27.04.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)