Kirill Tolopilo
Date of birth:
04.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
27.05.2004 (22)
Main activities:
Turnover
2.53K2K €
↑
+97 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 2KDent OÜ | 05.03.2020 (6) | Board member | - | - | - | 05.03.2020 | - |
| Mittetulundusühing Amur | 27.05.2004 (22) | Board member | 2.5K € | - | - | 27.05.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2KDent OÜ | 05.03.2020 (6) | Direct holding | - | - | - | 05.03.2020 | - |
| Mittetulundusühing Amur | 27.05.2004 (22) | Board member(s) | 2.5K € | - | - | 07.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2KDent OÜ | 05.03.2020 (6) | Founder | - | - | - | 04.03.2020 | - |
Business network
1 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)