Roman Kuzmin
Date of birth:
02.06.1973 (53)
Personal id code:
37306XXXXXX
Start of business activity:
26.06.2013 (12)
Turnover
-
Revenue
1.45K1K €
↓
-97 %
Profit
182.76K182K €
↑
+4059 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TRANSBUYSELL AS | 13.06.2016 (9) | Board member | - | - | - | 13.06.2016 | - |
| OÜ FEKUNDECO | 26.04.2016 (10) | Board member | - | - | 1 | 26.04.2016 | - |
| Demetra Baltic OÜ | 04.04.2012 (14) | Board member | - | - | - | 20.01.2015 | - |
| SPORTKID.EU OÜ | 14.02.2013 (13) | Board member | - | 1.5K € (2024) | - | 26.06.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Demetra Baltic OÜ | 04.04.2012 (14) | Direct holding | - | - | - | 31.08.2018 | - |
| SPORTKID.EU OÜ | 14.02.2013 (13) | Direct holding | - | 1.5K € (2024) | - | 31.08.2018 | - |
| OÜ FEKUNDECO | 26.04.2016 (10) | Direct holding | - | - | 1 | 31.08.2018 | - |
| TRANSBUYSELL AS | 13.06.2016 (9) | Direct holding | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRANSBUYSELL AS | 13.06.2016 (9) | Founder | - | - | - | 02.06.2016 | - |
| OÜ FEKUNDECO | 26.04.2016 (10) | Founder | - | - | 1 | 25.04.2016 | - |
Business network
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