Advanced search

Oksana Kulikova

Date of birth:
04.08.1980 (45)
Personal id code:
48008XXXXXX
Start of business activity:
03.01.2011 (15)
Turnover
10.26K10K
-7 %
Revenue
16.68K16K
-41 %
Profit
1.34K1K
-80 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALINTESS OÜ29.04.2021 (5)Board member-6.1K € (2024)-29.04.2021-
TOP Balt OÜ03.01.2011 (15)Board member10.3K €10.6K € (2024)-03.01.2011-
4 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
TOP Balt OÜ03.01.2011 (15)Shareholder2 500,00 EURSole ownership10010.3K €10.6K € (2024)-05.02.2025-
ALINTESS OÜ29.04.2021 (5)Shareholder2 500,00 EURSole ownership100-6.1K € (2024)-05.02.2025-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ALINTESS OÜ29.04.2021 (5)Direct holding-6.1K € (2024)-29.04.2021-
TOP Balt OÜ03.01.2011 (15)Direct holding10.3K €10.6K € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALINTESS OÜ29.04.2021 (5)Founder-6.1K € (2024)-29.04.2021-
LOOTUSE RAND OÜ09.04.2014 (12)Founder-404.2K € (2024)-09.04.2014-
TOP Balt OÜ03.01.2011 (15)Founder10.3K €10.6K € (2024)-03.01.2011-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)