Evgeniy Kukanov
Date of birth:
23.11.1967 (58)
Personal id code:
36711XXXXXX
Start of business activity:
15.10.2001 (24)
Turnover
174.33K174K €
↑
+23 %
Revenue
120.44K120K €
↓
-8 %
Profit
-20.52K-20K €
↑
+31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Mama Online | 03.05.2021 (5) | Board member | - | - | - | 03.05.2021 | - |
| Osaühing METALLSTAR | 15.10.2001 (24) | Board member | 149.4K € | 94.2K € (2024) | - | 11.11.2011 | - |
| Set KVB OÜ | 28.07.2010 (15) | Board member | 24.9K € | 26.2K € (2024) | - | 11.11.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Mama Online | 03.05.2021 (5) | Other form of control/influence (contractual, family etc.) | - | - | - | 03.05.2021 | - |
| Osaühing METALLSTAR | 15.10.2001 (24) | Member of higher governing body (board or supervisory board) | 149.4K € | 94.2K € (2024) | - | 01.11.2018 | - |
| Set KVB OÜ | 28.07.2010 (15) | Member of higher governing body (board or supervisory board) | 24.9K € | 26.2K € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Mama Online | 03.05.2021 (5) | Founder (without contribution) | - | - | - | 27.04.2021 | - |
| Kiili vald, Kangru alevik, Kullerkupu põik 11 korteriühistu | 18.04.2016 (10) | Founder (without contribution) | - | - | - | 23.03.2016 | - |
| Set KVB OÜ | 28.07.2010 (15) | Founder | 24.9K € | 26.2K € (2024) | - | 27.07.2010 | - |
| Osaühing METALLSTAR | 15.10.2001 (24) | Founder | 149.4K € | 94.2K € (2024) | - | 15.10.2001 | - |
Business network
1 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)