Mihhail Togunkov
Date of birth:
29.08.1981 (45)
Personal id code:
38108XXXXXX
Start of business activity:
21.01.2010 (16)
Main activities:
Turnover
7.33K7K €
↓
-52 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Aiandusühistu KAASIKU MARTSA | 22.12.1998 (27) | Board member | - | - | - | 04.07.2019 | - |
| Superline Logistics OÜ | 29.10.2009 (16) | Board member | 7.3K € | 24.2K € (2024) | 1 | 26.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aiandusühistu KAASIKU MARTSA | 22.12.1998 (27) | Board member(s) | - | - | - | 29.08.2024 | - |
| Superline Logistics OÜ | 29.10.2009 (16) | Direct holding | 7.3K € | 24.2K € (2024) | 1 | 27.09.2018 | - |
Business network
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