Venjamin Kuligin
Date of birth:
08.02.1963 (63)
Personal id code:
36302XXXXXX
Start of business activity:
14.02.1996 (30)
Turnover
2.83M2M €
↓
-15 %
Revenue
3.15M3M €
↑
+1 %
Profit
112.05K112K €
↓
-61 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing MERKOLEK | 14.02.1996 (30) | Board member | 2M € | 1.8M € (2024) | - | 08.02.2006 | - |
| OÜ TARTU PAK | 17.04.2001 (25) | Board member | 861.7K € | 1.4M € (2024) | - | 17.04.2001 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MERKOLEK | 14.02.1996 (30) | Direct holding | 2M € | 1.8M € (2024) | - | 15.10.2018 | - |
| OÜ TARTU PAK | 17.04.2001 (25) | Direct holding | 861.7K € | 1.4M € (2024) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TARTU PAK | 17.04.2001 (25) | Founder | 861.7K € | 1.4M € (2024) | - | 17.04.2001 | - |
Business network
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