Roman Krupenin
Date of birth:
18.09.1974 (51)
Personal id code:
37409XXXXXX
Start of business activity:
11.06.2013 (12)
Turnover
22.18K22K €
↓
-93 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
47.25K €
Tax debt
14
Unsubmitted reports
9
Unsubmitted declarations
2
Enforcement proceedings
7
Payment orders
5
Related companies
3
Industries
4
Roles
47.25K €
Tax debt
14
Unsubmitted reports
9
Unsubmitted declarations
2
Enforcement proceedings
7
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Roman Krupenin | 12.12.2024 (1) | Sole proprietor | - | - | - | 12.12.2024 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kaubandushall24h OÜ | 20.07.2021 (4) | Direct holding | 22.2K € | - | 16.6K € 3 8 | 28.11.2024 | - |
| RKR Transport OÜ | 02.06.2017 (9) | Direct holding | - | - | 4.4K € 6 1 3 | 14.10.2024 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ KVR GROUP OU | 06.10.2022 (3) | Founder | - | - | 7.9K € 2 1 | 06.10.2022 | - |
| Kaubandushall24h OÜ | 20.07.2021 (4) | Founder | 22.2K € | - | 16.6K € 3 8 | 20.07.2021 | - |
| RKR Transport OÜ | 02.06.2017 (9) | Founder | - | - | 4.4K € 6 1 3 | 01.06.2017 | - |
Business network
5 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)