Dmitri Kuksgauzen
Date of birth:
30.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
27.05.2009 (17)
Turnover
4.09M4M €
↓
-37 %
Revenue
3.32M3M €
↑
+30 %
Profit
146.69K146K €
↓
-63 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Citrans OÜ | 24.09.2018 (7) | Board member | - | - | 1 | 24.09.2018 | - |
| Aisance Logistic Osaühing | 27.07.2015 (10) | Board member | 4.1M € | 3.3M € (2024) | - | 27.07.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aisance Logistic Osaühing | 27.07.2015 (10) | Direct holding | 4.1M € | 3.3M € (2024) | - | 25.10.2018 | - |
| Citrans OÜ | 24.09.2018 (7) | Direct holding | - | - | 1 | 15.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Citrans OÜ | 24.09.2018 (7) | Founder | - | - | 1 | 24.09.2018 | - |
| Panchul services OÜ | 09.01.2018 (8) | Founder | 842.8K € | 757.1K € (2025) | - | 08.01.2018 | - |
| Aisance Logistic Osaühing | 27.07.2015 (10) | Founder | 4.1M € | 3.3M € (2024) | - | 24.07.2015 | - |
| LVR Technology and Logistic OÜ | 10.10.2011 (14) | Founder | 157.4K € | 390.8K € (2024) | - | 10.10.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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