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Ksenia Kovalchuk

Date of birth:
28.07.1990 (35)
Personal id code:
49007XXXXXX
Start of business activity:
25.02.2011 (15)
Turnover
82.65K82K
+8 %
Revenue
68.99K68K
+183 %
Profit
-12.57K-12K
-1739 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jukkitrans OÜ27.01.2020 (6)Board member42.1K €18.8K € (2024)-27.01.2020-
OÜ K-Logistics & Trans09.02.2011 (15)Board member40.6K €50.2K € (2024)-25.02.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ K-Logistics & Trans09.02.2011 (15)Shareholder2 500,00 EURSole ownership10040.6K €50.2K € (2024)-02.09.2023-
Jukkitrans OÜ27.01.2020 (6)Shareholder2 500,00 EURSole ownership10042.1K €18.8K € (2024)-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
Jukkitrans OÜ27.01.2020 (6)Direct holding42.1K €18.8K € (2024)-27.01.2020-
OÜ K-Logistics & Trans09.02.2011 (15)Direct holding40.6K €50.2K € (2024)-11.09.2018-
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
Jukkitrans OÜ27.01.2020 (6)Founder42.1K €18.8K € (2024)-24.01.2020-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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