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Andrei Kurkin

Date of birth:
03.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
10.04.2006 (20)
Turnover
1.4K1K
+100 %
Revenue
10.02K10K
-53 %
Profit
-2.6K-2K
+55 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRIKANTE TRANS OÜ21.08.2014 (11)Board member1.4K €10K € (2024)-27.04.2015-
1 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
TRIKANTE TRANS OÜ21.08.2014 (11)Shareholder2 500,00 EURSole ownership1001.4K €10K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TRIKANTE TRANS OÜ21.08.2014 (11)Direct holding1.4K €10K € (2024)-21.06.2019-
Business network
1 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)