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Dmitri Kukka

Date of birth:
19.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
09.01.2015 (11)
Turnover
6.71K6K
+100 %
Revenue
-
-
Profit
-500-500
+22 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Narva linn, Soldina tn 12 korteriühistu23.12.2002 (23)Board member---29.10.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Estonian Group15.01.2015 (11)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
OÜ Estonian Group15.01.2015 (11)Direct holding---21.11.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Estonian Group15.01.2015 (11)Founder---09.01.2015-
Business network
Business network not displayed

Network too large to display (1000+ nodes)