Vladimir Kutšmei
Date of birth:
19.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
15.05.1997 (29)
Turnover
5.32M5M €
↓
-60 %
Revenue
2.28M2M €
↓
-25 %
Profit
-61.41K-61K €
↑
+75 %
Excluded from calculations (unsubmitted reports): 36 companies
2.18M €
Tax debt
174
Unsubmitted reports
77
Unsubmitted declarations
4
Enforcement proceedings
9
Payment orders
51
Related companies
30
Industries
8
Roles
2.18M €
Tax debt
174
Unsubmitted reports
77
Unsubmitted declarations
4
Enforcement proceedings
9
Payment orders
51
Related companies
30
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Piima Hulgi | 07.01.2002 (24) | Temporary bankruptcy trustee | 1.4M € | 1.6M € (2025) | 15.8K € 1 | 19.08.2026 | - |
| Pipe-S OÜ | 13.11.2017 (8) | Bankruptcy trustee | 324.5K € | 624.6K € (2025) | 46K € | 12.08.2026 | - |
| OÜ Puente | 16.10.2024 (1) | Temporary bankruptcy trustee | 219.4K € | - | 1.1K € 1 12 | 19.06.2026 | - |
| SP Grupp OÜ | 05.07.2001 (25) | Bankruptcy trustee | 346.7K € | 767K € (2024) | 86K € 1 | 04.06.2026 | - |
| Osaühing VOSHOD | 29.12.1998 (27) | Temporary bankruptcy trustee | 4.4K € | 78.6K € (2019) | 7.9K € 6 8 | 19.05.2026 | - |
100 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Armilla OÜ | 29.10.2018 (7) | Direct holding | - | - | - | 31.10.2018 | - |
| VK & KV OÜ | 09.11.2010 (15) | Direct holding | 60K € | 60K € (2025) | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS MARDIN GRUPP | 21.09.1998 (27) | Bankruptcy-committee member | - | - | 2.7K € 7 | 11.10.2023 | - |
| Armilla OÜ | 29.10.2018 (7) | Founder | - | - | - | 27.10.2018 | - |
| VK & KV OÜ | 09.11.2010 (15) | Founder | 60K € | 60K € (2025) | - | 08.11.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
69 inactive connection hidden, extended access to the information portal is required to view history!
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