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Board Member CV
KEYSTONE GROUP OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2024:
183 215 784 €
Employees:
5
Denis Piskunov
★★★★
Board member
Credit Score: Trustworthy
Reputation score: 31710
Date of birth: 28.12.1983
Active relations 2
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
KEYSTONE GROUP OÜ
Former decision-makers?
Relations:
11
Turnover 2024:
399 383 €
Employees:
7
Leonid Agejev
★★★★
Board member
Credit Score: Trustworthy
Reputation score: 6160
Date of birth: 05.02.1966
Active relations 11
103 followers
Relations:
5
Turnover 2024:
317 846 €
Employees:
5
Aleksei Saaremägi
★★★★
Board member
Credit Score: Neutral
Reputation score: 3270
Date of birth: 09.10.1966
Active relations 5
95 followers
Relations:
Turnover:
Employees:
Rainer Seitz
★★★★
Board member
Credit Score: None
Reputation score: None
Date of birth: 12.03.1971
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Willem Marthinus De Beer
★★★★
Board member
Credit Score: None
Reputation score: None
Date of birth: 07.08.1967
Active relations 0
0 followers
Relations:
4
Turnover 2024:
2 209 856 €
Employees:
13
Andrey Kolesnikov
★★★★
Board member
Credit Score: Trustworthy
Reputation score: 3580
Date of birth: 27.03.1980
Active relations 4
37 followers
KEYSTONE GROUP OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Estonia
Denis Piskunov
21.05.2024 - ...
Andrey Kolesnikov
13.09.2017 - 15.01.2025
Willem Marthinus De Beer
23.09.2016 - 13.09.2017
Rainer Seitz
21.12.2015 - 23.09.2016
Leonid Agejev
04.08.2015 - 21.12.2015
Aleksei Saaremägi
04.08.2015 - 21.12.2015
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
KEYSTONE GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| 2 500 EUR | 11.04.2024 | Ordinary ownership |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| 2 500 EUR | 14.11.2023 | 11.04.2024 | ||
| 500 EUR | 01.09.2023 | 14.11.2023 | ||
| 2 000 EUR | 01.09.2023 | 14.11.2023 | ||
| 2 000 EUR | 11.09.2017 | 01.09.2023 | ||
| 500 EUR | 11.09.2017 | 01.09.2023 | ||
| 625 EUR | 02.02.2016 | 11.09.2017 | ||
| 625 EUR | 02.02.2016 | 11.09.2017 | ||
| 1 250 EUR | 11.12.2015 | 11.09.2017 | ||
| 1 250 EUR | 11.12.2015 | 02.02.2016 | ||
| 2 500 EUR | 04.08.2015 | 11.12.2015 |
KEYSTONE GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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KEYSTONE GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| Auditor | 01.10.2021 | ||
| Auditor | 01.10.2021 |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| Person competent to receive procedural documents | 04.02.2016 | 13.09.2017 | ||
| Person competent to receive procedural documents | 21.12.2015 | 04.02.2016 |