Valeri Kukin
Date of birth:
10.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
25.10.2013 (12)
Main activities:
Turnover
397.38K397K €
↓
-23 %
Revenue
553.59K553K €
↑
+5 %
Profit
37.75K37K €
↑
+1193 %
7.58K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
7.58K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ELGRAT OÜ | 02.01.2020 (6) | Board member | 378.3K € | 532.9K € (2024) | 4.5K € | 02.01.2020 | - |
| OÜ Volttex | 25.10.2013 (12) | Board member | 19.1K € | 20.7K € (2025) | 3.1K € 2 | 15.05.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| ELGRAT OÜ | 02.01.2020 (6) | Direct holding | 378.3K € | 532.9K € (2024) | 4.5K € | 02.01.2020 | - |
| OÜ Volttex | 25.10.2013 (12) | Direct holding | 19.1K € | 20.7K € (2025) | 3.1K € 2 | 22.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ELGRAT OÜ | 02.01.2020 (6) | Founder | 378.3K € | 532.9K € (2024) | 4.5K € | 02.01.2020 | - |
| OÜ Volttex | 25.10.2013 (12) | Founder | 19.1K € | 20.7K € (2025) | 3.1K € 2 | 25.10.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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