Dmitri Kuksgauzen

Date of birthDate of birth:: 30.09.1984 (42)
Personal id codePersonal id code:: 38409XXXXXX
Start of business activityStart of business activity:: 27.05.2009 (17)
Main activitiesMain activities:: 46321 – Wholesale of meat and meat products
46191 – Non-specialised wholesale agency services
52261 – Organisation and freight forwarding of consignments

Turnover

4M €

↓ −32 %

Revenue

2.83M €

↓ −15 %

Profit

-36.05k €

↓ −125 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports2

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Citrans OÜ	24.09.2018 (8)	Board member	-	-	2	24.09.2018	-
Aisance Logistic Osaühing	27.07.2015 (11)	Board member	4M €	2.8M €2025	-	27.07.2015	-

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							Warnings
Aisance Logistic Osaühing	27.07.2015 (11)	Shareholder	2 500 EURSole ownership	100%	4M €	2.8M €2025	-	01.09.2023	-
Citrans OÜ	24.09.2018 (8)	Shareholder	250 EURSole ownership	10%	-	-	2	02.09.2023	-

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					Warnings
Citrans OÜ	24.09.2018 (8)	Founder	-	-	2	24.09.2018	-
Panchul services OÜ	09.01.2018 (8)	Founder	853.6k €	757.1k €2025	-	08.01.2018	-
Aisance Logistic Osaühing	27.07.2015 (11)	Founder	4M €	2.8M €2025	-	24.07.2015	-
LVR Technology and Logistic OÜ	10.10.2011 (14)	Founder	73.7k €	124.9k €2025	-	10.10.2011	-

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					Warnings
Aisance Logistic Osaühing	27.07.2015 (11)	Direct holding	4M €	2.8M €2025	-	25.10.2018	-
Citrans OÜ	24.09.2018 (8)	Direct holding	-	-	2	15.10.2018	-

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Data comes from public registers.