Kyrylo Sliepukhov
Date of birth:
21.02.1986 (40)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
21.10.2021 (4)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
131.68K €
Tax debt
9
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
131.68K €
Tax debt
9
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AVERbalt Trade OÜ | 10.09.2019 (6) | Board member | - | 75.2K € (2020) | 94K € 4 | 20.01.2022 | - |
| AVER TRANS OÜ | 11.09.2013 (12) | Board member | - | 475.8K € (2019) | 37.7K € 5 4 1 | 22.10.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVERbalt Trade OÜ | 10.09.2019 (6) | Direct holding | - | 75.2K € (2020) | 94K € 4 | 19.01.2022 | - |
| AVER TRANS OÜ | 11.09.2013 (12) | Direct holding | - | 475.8K € (2019) | 37.7K € 5 4 1 | 21.10.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)