Sergey Kuligin
Date of birth:
29.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
02.07.2001 (24)
Turnover
5.75M5M €
↓
-17 %
Revenue
4.77M4M €
↑
+17 %
Profit
9.05K9K €
↑
+104 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Satellite-IT OÜ | 04.02.2022 (4) | Board member | 5.7M € | 4.8M € (2024) | - | 04.02.2022 | - |
| Charnier OÜ | 03.03.2017 (9) | Board member | - | - | - | 03.03.2017 | - |
| ADEPTUS OÜ | 05.10.2006 (19) | Board member | - | 5.9K € (2024) | - | 05.10.2006 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Satellite-IT OÜ | 04.02.2022 (4) | Direct holding | 5.7M € | 4.8M € (2024) | - | 04.02.2022 | - |
| ADEPTUS OÜ | 05.10.2006 (19) | Direct holding | - | 5.9K € (2024) | - | 26.04.2019 | - |
| Charnier OÜ | 03.03.2017 (9) | Direct holding | - | - | - | 26.04.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIArtistry CATering OÜ | 19.06.2023 (2) | Founder | - | 39.9K € (2024) | - | 09.06.2023 | - |
| Satellite-IT OÜ | 04.02.2022 (4) | Founder | 5.7M € | 4.8M € (2024) | - | 03.02.2022 | - |
| Alsedema OÜ | 08.07.2021 (4) | Founder | - | - | - | 08.07.2021 | - |
| Charnier OÜ | 03.03.2017 (9) | Founder | - | - | - | 03.03.2017 | - |
| ADEPTUS OÜ | 05.10.2006 (19) | Founder | - | 5.9K € (2024) | - | 05.10.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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