Eugeniu Luchianiuc
Date of birth:
25.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
03.12.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| luchianiuc OÜ | 22.05.2023 (3) | Board member | - | - | - | 22.05.2023 | - |
| Padelasaurus MTÜ | 02.12.2022 (3) | Board member | - | - | - | 02.12.2022 | - |
| Ulsans SK MTÜ | 10.12.2019 (6) | Board member | - | - | - | 10.12.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| luchianiuc OÜ | 22.05.2023 (3) | Direct holding | - | - | - | 22.05.2023 | - |
| Padelasaurus MTÜ | 02.12.2022 (3) | Board member(s) | - | - | - | 02.12.2022 | - |
| Ulsans SK MTÜ | 10.12.2019 (6) | Board member(s) | - | - | - | 10.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| luchianiuc OÜ | 22.05.2023 (3) | Founder | - | - | - | 22.05.2023 | - |
| Padelasaurus MTÜ | 02.12.2022 (3) | Founder (without contribution) | - | - | - | 28.11.2022 | - |
| Ulsans SK MTÜ | 10.12.2019 (6) | Founder (without contribution) | - | - | - | 05.12.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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