Eduards Kuznecovs
Date of birth:
07.09.1958 (67)
Personal id code:
35809XXXXXX
Start of business activity:
28.11.2011 (14)
Turnover
-
Revenue
197.85K197K €
↓
-22 %
Profit
74.25K74K €
↓
-18 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| International Business Consulting Service OÜ | 13.07.2017 (8) | Board member | - | 2.3K € (2024) | - | 28.04.2026 | - |
| MLBest OÜ | 12.12.2022 (3) | Board member | - | 24.5K € (2023) | 1 | 12.12.2022 | - |
| Marine Legal Bureau OÜ | 28.11.2011 (14) | Board member | - | 195.6K € (2023) | - | 24.11.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MLBest OÜ | 12.12.2022 (3) | Direct holding | - | 24.5K € (2023) | 1 | 12.12.2022 | - |
| Marine Legal Bureau OÜ | 28.11.2011 (14) | Direct holding | - | 195.6K € (2023) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MLBest OÜ | 12.12.2022 (3) | Founder | - | 24.5K € (2023) | 1 | 11.12.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)