Aleksei Kulik
Date of birth:
19.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
31.01.2013 (13)
Main activities:
Turnover
5454 €
↓
-100 %
Revenue
2.3K2K €
↓
-82 %
Profit
-1.94K-1K €
↓
-123 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Snipe Solutions OÜ | 08.10.2013 (12) | Board member | 54 € | 2.3K € (2024) | - | 08.10.2013 | - |
| Orlan Logistics OÜ | 07.02.2013 (13) | Board member | - | - | - | 07.02.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Orlan Logistics OÜ | 07.02.2013 (13) | Direct holding | - | - | - | 30.10.2018 | - |
| Snipe Solutions OÜ | 08.10.2013 (12) | Direct holding | 54 € | 2.3K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Snipe Solutions OÜ | 08.10.2013 (12) | Founder | 54 € | 2.3K € (2024) | - | 08.10.2013 | - |
| Orlan Logistics OÜ | 07.02.2013 (13) | Founder | - | - | - | 31.01.2013 | - |
Business network
Business network not displayed
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