Advanced search

Roman Smirnov

Date of birth:
15.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
07.08.2000 (25)
Turnover
163.84K163K
-19 %
Revenue
46.05K46K
-36 %
Profit
-4.39K-4K
+74 %
Excluded from calculations (unsubmitted reports): 1 companies
15.8K €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

15.8K €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Wolkolak OÜ21.10.2008 (17)Board member163.8K €46K € (2024)-10.10.2025-
G.L.A. AGENTUUR OÜ10.06.2005 (20)Board member-- 15.8K € 2 116.10.2014-
Tamme Grupp OÜ18.06.2007 (18)Board member-- 816.07.2007-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
G.L.A. AGENTUUR OÜ10.06.2005 (20)Shareholder1 278,00 EURSole ownership50-- 15.8K € 2 102.09.2023-
Tamme Grupp OÜ18.06.2007 (18)Shareholder1 278,00 EURSole ownership50-- 802.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tamme Grupp OÜ18.06.2007 (18)Direct holding-- 819.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Golden Kingdom OÜ10.09.2014 (11)Founder-30.1K € (2024)-10.09.2014-
Osaühing MATTERHORN07.08.2000 (25)Founder42.7K €36K € (2025)-07.08.2000-
Business network
3 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)