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Igor Lukin

Date of birth:
29.04.1962 (64)
Personal id code:
36204XXXXXX
Start of business activity:
16.02.2022 (4)
Turnover
3.83M3M
+6 %
Revenue
3.62M3M
-1 %
Profit
407.36K407K
+195 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

1

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

1

Industries

2

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
J7B OÜ13.11.2017 (8)Shareholder1 250,00 EURSole ownership501.3M €1.2M € (2024)-26.06.2025-
KDK4 OÜ27.02.2018 (8)Shareholder1 250,00 EURSole ownership50770.5K €721.1K € (2024)-15.11.2023-
VL41 OÜ03.07.2019 (6)Shareholder1 250,00 EURSole ownership50431.6K €422.7K € (2024)-08.11.2023-
ÜLO Property OÜ16.11.2020 (5)Shareholder1 250,00 EURSole ownership50320K €283.2K € (2024)-02.09.2023-
Liimi 6 OÜ25.05.2021 (5)Shareholder1 250,00 EURSole ownership50623K €597.9K € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
VL41 OÜ03.07.2019 (6)Direct holding431.6K €422.7K € (2024)-07.11.2023-
J7B OÜ13.11.2017 (8)Direct holding1.3M €1.2M € (2024)-17.08.2023-
KDK4 OÜ27.02.2018 (8)Direct holding770.5K €721.1K € (2024)-17.08.2023-
Liimi 6 OÜ25.05.2021 (5)Direct holding623K €597.9K € (2024)-17.06.2022-
ÜLO Property OÜ16.11.2020 (5)Direct holding320K €283.2K € (2024)-16.02.2022-
Business network
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