Konstantin Shokalo
Date of birth:
16.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
10.01.2011 (15)
Turnover
204.82K204K €
↓
-5 %
Revenue
161.49K161K €
↓
-22 %
Profit
-5.67K-5K €
↑
+88 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Kreenholmi tn 37 korteriühistu | 28.12.2001 (24) | Board member | - | - | - | 09.04.2024 | - |
| Narva linn, Juuli tn 27 korteriühistu | 13.11.2001 (24) | Board member | - | - | - | 15.09.2020 | - |
| EastCargo Group OÜ | 11.11.2014 (11) | Board member | 204.8K € | 161.5K € (2024) | - | 11.11.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EastCargo Group OÜ | 11.11.2014 (11) | Direct holding | 204.8K € | 161.5K € (2024) | - | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EastCargo Group OÜ | 11.11.2014 (11) | Founder | 204.8K € | 161.5K € (2024) | - | 10.11.2014 | - |
Business network
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