Konstantin Kuznetsov
Date of birth:
24.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
10.03.1998 (28)
Turnover
538.3K538K €
↑
+13 %
Revenue
588.67K588K €
↓
-28 %
Profit
-11.82K-11K €
↓
-123 %
272.56 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
272.56 €
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
|
|---|---|---|---|---|---|---|---|
| ENERGY REMONT OÜ | 03.09.2014 (11) | Authorised recipient of procedural documents | - | - | 272.56 € | 08.12.2017 | - |
| OÜ United Metallomontazh | 11.04.2016 (10) | Board member | 166.4K € | 187.2K € (2024) | - | 11.04.2016 | - |
| ENERGY REMONT OÜ | 03.09.2014 (11) | Board member | - | - | 272.56 € | 03.09.2014 | - |
| OSAÜHING POISK | 10.03.1998 (28) | Board member | 371.9K € | 401.5K € (2024) | - | 10.03.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING POISK | 10.03.1998 (28) | Direct holding | 371.9K € | 401.5K € (2024) | - | 24.10.2018 | - |
| ENERGY REMONT OÜ | 03.09.2014 (11) | Direct holding | - | - | 272.56 € | 24.10.2018 | - |
| OÜ United Metallomontazh | 11.04.2016 (10) | Direct holding | 166.4K € | 187.2K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ United Metallomontazh | 11.04.2016 (10) | Founder | 166.4K € | 187.2K € (2024) | - | 08.04.2016 | - |
| ENERGY REMONT OÜ | 03.09.2014 (11) | Founder | - | - | 272.56 € | 01.09.2014 | - |
| OSAÜHING POISK | 10.03.1998 (28) | Founder | 371.9K € | 401.5K € (2024) | - | 10.03.1998 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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