Mikhail Bebnev
Date of birth:
15.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
07.08.1997 (28)
Turnover
14.5K14K €
↑
+65 %
Revenue
-
-
Profit
-2.6M-2M €
↓
-447 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AgroProt Real Estate OÜ | 09.02.2021 (5) | Board member | - | - | - | 09.11.2021 | - |
| AgroProt OÜ | 25.02.2021 (5) | Board member | - | - | - | 09.11.2021 | - |
| MM Invest HH OÜ | 09.02.2021 (5) | Board member | - | - | - | 08.11.2021 | - |
| OÜ Law Office Sporkin Inc | 21.12.2020 (5) | Board member | - | - | - | 21.12.2020 | - |
| OÜ Nordic Star Real Estate | 02.11.2020 (5) | Board member | - | - | - | 02.11.2020 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MM Invest HH OÜ | 09.02.2021 (5) | Indirect holding | - | - | - | 03.11.2021 | - |
| AgroProt Real Estate OÜ | 09.02.2021 (5) | Direct holding | - | - | - | 03.11.2021 | - |
| AgroProt OÜ | 25.02.2021 (5) | Direct holding | - | - | - | 03.11.2021 | - |
| OÜ Law Office Sporkin Inc | 21.12.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 21.12.2020 | - |
| OÜ Nordic Star Real Estate | 02.11.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 02.11.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Law Office Sporkin Inc | 21.12.2020 (5) | Founder | - | - | - | 21.12.2020 | - |
| OÜ Nordic Star Real Estate | 02.11.2020 (5) | Founder | - | - | - | 02.11.2020 | - |
| CannaBIOs OÜ | 12.12.2018 (7) | Founder | - | - | - | 12.12.2018 | - |
| Soyuz Industrial Group OÜ | 06.12.2002 (23) | Founder | - | - | - | 06.12.2002 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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