Cristian Tuculanu
Date of birth:
12.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
11.12.2013 (12)
Turnover
2.08M2M €
↓
-47 %
Revenue
-
-
Profit
-
-
43.29K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
43.29K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ TIAEH | 30.07.2024 (1) | Board member | - | - | - | 30.07.2024 | - |
| Energomontaj SA Eesti filiaal | 19.11.2012 (13) | Branch manager | 2.1M € | - | 43.3K € | 11.12.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TIAEH | 30.07.2024 (1) | Direct holding | - | - | - | 30.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TIAEH | 30.07.2024 (1) | Founder | - | - | - | 30.07.2024 | - |
Business network
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