Roman Smirnov
Date of birth:
28.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
17.03.2006 (20)
Main activities:
Turnover
159.12K159K €
↓
-53 %
Revenue
167.2K167K €
↓
-33 %
Profit
-49.98K-49K €
↓
-594 %
Excluded from calculations (unsubmitted reports): 1 companies
7.97K €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
3
Roles
7.97K €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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Revenue
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Warnings |
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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 |
|---|---|---|---|---|---|---|---|
| Oliva Transit OÜ | 12.04.2019 (7) | Direct holding | 5.3K € | 115.9K € (2021) | 3.1K € 4 8 1 2 | 25.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oliva Transit OÜ | 12.04.2019 (7) | Founder | 5.3K € | 115.9K € (2021) | 3.1K € 4 8 1 2 | 02.04.2019 | - |
| Antari Trade OÜ | 13.12.2000 (25) | Supervisory-board member | 153.8K € | 167.2K € (2025) | 4.9K € | 17.03.2006 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)