Igor Lopatjuk
Date of birth:
26.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
28.01.2006 (20)
Turnover
7.77M7M €
↑
+7 %
Revenue
7.1M7M €
↑
+11 %
Profit
496.58K496K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOPESTATE OÜ | 18.12.2017 (8) | Board member | 26.6K € | 70.9K € (2024) | - | 17.09.2024 | - |
| Ülemiste Project OÜ | 23.11.2023 (2) | Board member | 88K € | 43.7K € (2024) | - | 23.11.2023 | - |
| Nordest Vara OÜ | 07.12.2021 (4) | Board member | 18.6K € | 219K € (2024) | - | 07.12.2021 | - |
| Omedu Grupp OÜ | 07.07.2014 (11) | Board member | - | - | - | 07.07.2014 | - |
| OÜ TOPFISH | 03.02.2012 (14) | Board member | 31.9K € | 36.5K € (2024) | - | 18.10.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ülemiste Project OÜ | 23.11.2023 (2) | Direct holding | 88K € | 43.7K € (2024) | - | 27.11.2023 | - |
| Nordstaff Agency OÜ | 26.03.2019 (7) | Indirect holding | 1.6M € | 996.6K € (2024) | - | 20.04.2023 | - |
| Galigo OÜ | 04.02.2011 (15) | Direct holding | 466K € | 461.3K € (2024) | - | 12.07.2022 | - |
| Nordest Vara OÜ | 07.12.2021 (4) | Member of higher governing body (board or supervisory board) | 18.6K € | 219K € (2024) | - | 07.12.2021 | - |
| Nordstaff OÜ | 05.11.2018 (7) | Direct holding | 5.3M € | 5M € (2024) | - | 27.02.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ülemiste Project OÜ | 23.11.2023 (2) | Founder | 88K € | 43.7K € (2024) | - | 20.11.2023 | - |
| Nordstaff OÜ | 05.11.2018 (7) | Founder | 5.3M € | 5M € (2024) | - | 02.11.2018 | - |
| TOPESTATE OÜ | 18.12.2017 (8) | Founder | 26.6K € | 70.9K € (2024) | - | 18.12.2017 | - |
| Omedu Grupp OÜ | 07.07.2014 (11) | Founder | - | - | - | 06.07.2014 | - |
| Reval Tours OÜ | 18.01.2010 (16) | Founder | 806 € | 4.5K € (2024) | - | 17.01.2010 | - |
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)