Sergiej Kuksa
Date of birth:
05.02.1971 (55)
Start of business activity:
12.11.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| East Express Trading OÜ | 25.02.2019 (7) | Direct holding | - | - | 1 | 12.11.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)