Deniss Kukin
Date of birth:
13.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
29.01.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| POS Solutions OÜ | 30.10.2009 (16) | Liquidator | - | - | 2 | 31.10.2023 | - |
| Prior Invest OÜ | 15.03.2019 (7) | Board member | - | - | 1 | 15.03.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| POS Solutions OÜ | 30.10.2009 (16) | Direct holding | - | - | 2 | 25.09.2020 | - |
| Prior Invest OÜ | 15.03.2019 (7) | Direct holding | - | - | 1 | 06.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Prior Invest OÜ | 15.03.2019 (7) | Founder | - | - | 1 | 14.03.2019 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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