Kirill Lukanenok
Date of birth:
21.06.1974 (52)
Personal id code:
37406XXXXXX
Start of business activity:
10.01.2001 (25)
Turnover
-
Revenue
58.51K58K €
↓
-41 %
Profit
-6.41K-6K €
↓
-14661 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MNK Fashion Store OÜ | 01.04.2019 (7) | Board member | - | 24.5K € (2025) | - | 08.10.2021 | - |
| Estlogistic centrum OÜ | 24.10.2017 (8) | Board member | - | 34K € (2025) | - | 24.10.2017 | - |
| Puuexport OÜ | 21.06.2017 (9) | Board member | - | - | - | 21.06.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Puuexport OÜ | 21.06.2017 (9) | Direct holding | - | - | - | 30.08.2019 | - |
| Estlogistic centrum OÜ | 24.10.2017 (8) | Direct holding | - | 34K € (2025) | - | 30.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estlogistic centrum OÜ | 24.10.2017 (8) | Founder | - | 34K € (2025) | - | 24.10.2017 | - |
| Puuexport OÜ | 21.06.2017 (9) | Founder | - | - | - | 19.06.2017 | - |
Business network
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