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Kirill Žurkin

Date of birth:
30.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
05.07.2011 (14)
Turnover
-
Revenue
552.08K552K
-3 %
Profit
190.25K190K
-54 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
Scandinavian Bunkering OÜ30.04.2021 (5)Board member-552.1K € (2024)-30.04.2021-
Baltic Bunkering OÜ23.08.2013 (12)Board member---15.10.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Bunkering OÜ23.08.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Scandinavian Bunkering OÜ30.04.2021 (5)Shareholder2 500,00 EURSole ownership100-552.1K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Scandinavian Bunkering OÜ30.04.2021 (5)Member of higher governing body (board or supervisory board)-552.1K € (2024)-30.04.2021-
Baltic Bunkering OÜ23.08.2013 (12)Direct holding---25.10.2018-
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
Baltic Bunkering OÜ23.08.2013 (12)Founder---22.08.2013-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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