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Kirill Logachev

Date of birth:
03.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
09.02.2018 (8)
Turnover
-
Revenue
137.32K137K
+954 %
Profit
21.03K21K
+369 %

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
GPCLUB OÜ19.06.2024 (1)Board member-124.8K € (2024)-19.06.2024-
AWSM OÜ09.02.2018 (8)Board member-12.5K € (2024)-09.02.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AWSM OÜ09.02.2018 (8)Shareholder2 500,00 EURSole ownership100-12.5K € (2024)-01.09.2023-
GPCLUB OÜ19.06.2024 (1)Shareholder1 250,00 EURSole ownership50-124.8K € (2024)-19.06.2024-
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
GPCLUB OÜ19.06.2024 (1)Direct holding-124.8K € (2024)-19.06.2024-
AWSM OÜ09.02.2018 (8)Direct holding-12.5K € (2024)-01.02.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GPCLUB OÜ19.06.2024 (1)Founder-124.8K € (2024)-19.06.2024-
AWSM OÜ09.02.2018 (8)Founder-12.5K € (2024)-09.02.2018-
Business network
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