Nelly Krikuhhin
Date of birth:
09.08.1990 (35)
Personal id code:
49008XXXXXX
Start of business activity:
27.06.2022 (4)
Turnover
43.96K43K €
↑
+1006 %
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
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lai Kirbukas OÜ | 11.06.2024 (2) | Board member | 44K € | 1.2K € (2024) | 1 | 11.06.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lai Kirbukas OÜ | 11.06.2024 (2) | Direct holding | 44K € | 1.2K € (2024) | 1 | 11.06.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lai Kirbukas OÜ | 11.06.2024 (2) | Founder | 44K € | 1.2K € (2024) | 1 | 04.06.2024 | - |
| Dream Asset OÜ | 29.06.2022 (4) | Founder | - | 23.7K € (2025) | - | 27.06.2022 | - |
Business network
2 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)