Rafael Kušnir
Date of birth:
05.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
16.02.2010 (16)
Turnover
50.54M50M €
↑
+9 %
Revenue
44.21M44M €
↑
+4 %
Profit
-787.39K-787K €
↑
+49 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Padriku tee 6 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 20.03.2024 | - |
| AS VNK | 03.01.2001 (25) | Board member | 43M € | 41M € (2024) | - | 23.05.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| VNK Logistika OÜ | 25.08.2021 (4) | Direct holding | 7.5M € | 3.2M € (2024) | - | 25.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VNK Logistika OÜ | 25.08.2021 (4) | Founder | 7.5M € | 3.2M € (2024) | - | 24.08.2021 | - |
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)