Daniil Kukuškin
Date of birth:
10.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
22.04.2005 (21)
Turnover
2.45K2K €
↓
-46 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
89.27K €
Tax debt
13
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
89.27K €
Tax debt
13
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CenTrading Holding OÜ | 31.01.2022 (4) | Board member | - | - | 400 € 3 3 | 27.05.2024 | - |
| Centene OÜ | 01.05.2017 (9) | Board member | 2.5K € | 3.4K € (2022) | 2 | 05.02.2024 | - |
| City Import Baltic OÜ | 12.02.2018 (8) | Board member | - | 1.4K € (2019) | 680.2 € 5 | 12.02.2018 | - |
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 |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Radomir OÜ | 25.10.2021 (4) | Founder | - | - | 2.8K € | 25.10.2021 | - |
| dango OÜ | 25.10.2018 (7) | Founder | - | - | 665.2 € 1 | 24.10.2018 | - |
| City Import Baltic OÜ | 12.02.2018 (8) | Founder | - | 1.4K € (2019) | 680.2 € 5 | 12.02.2018 | - |
| Rest Lao Grupp OÜ | 21.01.2015 (11) | Founder | 170.7K € | 327.7K € (2021) | 84.8K € 3 4 | 21.01.2015 | - |
| Mittetulundusühing Lifelong Learning | 12.09.2014 (11) | Founder (without contribution) | - | - | - | 08.09.2014 | - |
Business network
10 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)