Anatoli Kupenko
Date of birth:
04.12.1954 (71)
Personal id code:
35412XXXXXX
Start of business activity:
11.06.2001 (24)
Turnover
-
Revenue
-
-
Profit
-12-12 €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mali Logistics OÜ | 31.01.2007 (19) | Board member | - | - | - | 19.02.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mali Logistics OÜ | 31.01.2007 (19) | Direct holding | - | - | - | 07.02.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
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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