Leana Kuptsova
Date of birth:
04.02.1989 (37)
Personal id code:
48902XXXXXX
Start of business activity:
30.04.2019 (7)
Turnover
222.21K222K €
↑
+60 %
Revenue
139.46K139K €
↑
+19 %
Profit
18.74K18K €
↑
+859 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A.U TRANSPORT OÜ | 12.06.2018 (7) | Board member | 222.2K € | 139.5K € (2024) | - | 03.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.U TRANSPORT OÜ | 12.06.2018 (7) | Direct holding | 222.2K € | 139.5K € (2024) | - | 05.05.2021 | - |
Business network
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