Kirill Iakushev
Date of birth:
15.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
03.09.2018 (7)
Main activities:
Turnover
196.27K196K €
↑
+33 %
Revenue
148.33K148K €
↑
+15 %
Profit
7.05K7K €
↓
-54 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OneWorldTrans Logistics OÜ | 04.09.2018 (7) | Board member | 196.3K € | 148.3K € (2025) | - | 31.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OneWorldTrans Logistics OÜ | 04.09.2018 (7) | Direct holding | 196.3K € | 148.3K € (2025) | - | 28.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| OneWorldTrans Logistics OÜ | 04.09.2018 (7) | Founder | 196.3K € | 148.3K € (2025) | - | 03.09.2018 | - |
Business network
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