Advanced search

Ivan Kurakin

Date of birth:
21.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
04.01.2016 (10)
Turnover
100.36K100K
+83 %
Revenue
192.15K192K
-11 %
Profit
-14.2K-14K
-139 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

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
Orthomedica OÜ01.09.2022 (3)Board member---01.09.2022-
Skintest OÜ06.10.2020 (5)Board member28.6K €41.5K € (2025)-06.10.2020-
Grand Medica OÜ05.01.2016 (10)Board member71.8K €150.7K € (2025)-05.01.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Orthomedica OÜ01.09.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Grand Medica OÜ05.01.2016 (10)Shareholder2 200,00 EURSole ownership61,6171.8K €150.7K € (2025)-03.09.2023-
Skintest OÜ06.10.2020 (5)Shareholder1 125,00 EURSole ownership4528.6K €41.5K € (2025)-01.09.2023-
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
Orthomedica OÜ01.09.2022 (3)Member of higher governing body (board or supervisory board)---01.09.2022-
Skintest OÜ06.10.2020 (5)Direct holding28.6K €41.5K € (2025)-06.10.2020-
Grand Medica OÜ05.01.2016 (10)Direct holding71.8K €150.7K € (2025)-28.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Orthomedica OÜ01.09.2022 (3)Founder---31.08.2022-
Skintest OÜ06.10.2020 (5)Founder28.6K €41.5K € (2025)-06.10.2020-
Grand Medica OÜ05.01.2016 (10)Founder71.8K €150.7K € (2025)-04.01.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)