Advanced search

Arina Lukovikova

Date of birth:
23.11.1984 (41)
Personal id code:
48411XXXXXX
Start of business activity:
05.10.2012 (13)
Turnover
248.04K248K
-4 %
Revenue
232.66K232K
-25 %
Profit
4.27K4K
+125 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
TKL Industries OÜ13.04.2017 (9)Board member207.1K €148K € (2024)-13.04.2017-
Strigo OÜ01.06.2015 (11)Board member41K €84.6K € (2024)-01.06.2015-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Strigo OÜ01.06.2015 (11)Shareholder2 500,00 EURSole ownership10041K €84.6K € (2024)-01.09.2023-
TKL Industries OÜ13.04.2017 (9)Shareholder834,00 EURSole ownership33,36207.1K €148K € (2024)-02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Strigo OÜ01.06.2015 (11)Direct holding41K €84.6K € (2024)-31.10.2018-
TKL Industries OÜ13.04.2017 (9)Direct holding207.1K €148K € (2024)-31.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TKL Industries OÜ13.04.2017 (9)Founder207.1K €148K € (2024)-12.04.2017-
Strigo OÜ01.06.2015 (11)Founder41K €84.6K € (2024)-31.05.2015-
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)