Oleg Kuptsov
Date of birth:
19.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
07.01.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Tomix Commerce OÜ | 28.12.2015 (10) | Liquidator | - | - | - | 16.09.2025 | - |
| Osaühing Kimtrans | 18.02.2005 (21) | Board member | - | - | - | 21.01.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kimtrans | 18.02.2005 (21) | Direct holding | - | - | - | 18.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)