Advanced search

Kirill Tšubarev

Date of birth:
27.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
09.04.2021 (5)
Turnover
272.54K272K
-15 %
Revenue
298.81K298K
-38 %
Profit
93.99K93K
-65 %

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
INSEAS OÜ17.10.2022 (3)Board member181.1K €204.7K € (2024)-17.10.2022-
UAB ELEKTROLITIKA Eesti filiaal08.09.2022 (3)Branch manager---08.09.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
INSEAS OÜ17.10.2022 (3)Shareholder2 500,00 EURSole ownership100181.1K €204.7K € (2024)-01.09.2023-
Osaühing Sipro25.06.1996 (29)Shareholder962,00 EURSole ownership15,2791.4K €94.1K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
INSEAS OÜ17.10.2022 (3)Direct holding181.1K €204.7K € (2024)-17.10.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INSEAS OÜ17.10.2022 (3)Founder181.1K €204.7K € (2024)-16.10.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)