Madis Lukanenok
Date of birth:
25.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
20.03.2009 (17)
Main activities:
Turnover
9.34M9M €
↑
+32 %
Revenue
7.71M7M €
↑
+32 %
Profit
421.35K421K €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Split Logistic OÜ | 20.03.2009 (17) | Board member | 9.3M € | 7.7M € (2025) | - | 20.03.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Split Logistic OÜ | 20.03.2009 (17) | Direct holding | 9.3M € | 7.7M € (2025) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Split Logistic OÜ | 20.03.2009 (17) | Founder | 9.3M € | 7.7M € (2025) | - | 20.03.2009 | - |
Business network
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