Alexander Kukuliev
Date of birth:
18.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
19.03.2020 (6)
Main activities:
Turnover
40.62K40K €
↑
+720 %
Revenue
-
-
Profit
-7.97K-7K €
↓
-20 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CGINM Operations OÜ | 19.03.2020 (6) | Board member | 40.6K € | - | - | 19.03.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CGINM OÜ | 15.04.2020 (6) | Direct holding | - | - | 1 | 29.03.2023 | - |
| CGINM Operations OÜ | 19.03.2020 (6) | Direct holding | 40.6K € | - | - | 01.04.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CGINM OÜ | 15.04.2020 (6) | Founder | - | - | 1 | 15.04.2020 | - |
| CGINM Operations OÜ | 19.03.2020 (6) | Founder | 40.6K € | - | - | 19.03.2020 | - |
Business network
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