Maksim Kuptšinenko
Date of birth:
03.02.1993 (33)
Personal id code:
39302XXXXXX
Start of business activity:
18.11.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
34.82K €
Tax debt
31
Unsubmitted reports
28
Unsubmitted declarations
4
Enforcement proceedings
3
Payment orders
7
Related companies
7
Industries
1
Roles
34.82K €
Tax debt
31
Unsubmitted reports
28
Unsubmitted declarations
4
Enforcement proceedings
3
Payment orders
7
Related companies
7
Industries
1
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oü Viru Laen | 12.01.2011 (15) | Board member | - | - | 4 1 1 | 26.06.2024 | - |
| OÜ Viru Pant | 01.03.2012 (14) | Board member | - | - | 107.54 € 7 1 1 | 26.06.2024 | - |
| OÜ RAKVERE EHITUS | 26.07.2018 (7) | Board member | - | 37.6K € (2019) | 8.1K € 5 5 | 26.06.2024 | - |
| Nordic Sawmill OÜ | 24.08.2018 (7) | Board member | - | - | 300 € 6 6 1 1 | 26.06.2024 | - |
| OÜ RR KASHA | 29.09.2020 (5) | Board member | - | - | 159.79 € 4 | 26.06.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
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1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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