Aleksei Kuntšev
Date of birth:
15.05.1991 (35)
Personal id code:
39105XXXXXX
Start of business activity:
23.10.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
9
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
|
|---|---|---|---|---|---|---|---|
| GalacSolutions OÜ | 27.06.2023 (3) | Liquidator | - | 232.7K € (2024) | 1 | 24.09.2025 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trustmarket OÜ | 02.05.2023 (3) | Direct holding | - | - | 2 | 01.09.2023 | - |
| GalacSolutions OÜ | 27.06.2023 (3) | Direct holding | - | 232.7K € (2024) | 1 | 27.06.2023 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PennyWave OÜ | 31.08.2023 (3) | Founder | - | - | - | 30.08.2023 | - |
| GalacSolutions OÜ | 27.06.2023 (3) | Founder | - | 232.7K € (2024) | 1 | 22.06.2023 | - |
| Kuncherale OÜ | 29.10.2014 (11) | Founder | - | 35.5K € (2019) | 6 | 23.10.2014 | - |
Business network
17 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)