Advanced search

Ruslan Bilan

Date of birth:
26.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
10.02.2020 (6)
Main activities:
Turnover
-
Revenue
10.2K10K
+58 %
Profit
4.69K4K
+205 %

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GTA OÜ11.02.2020 (6)Board member-10.2K € (2024)-11.02.2020-
1 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
GTA OÜ11.02.2020 (6)Shareholder2 500,00 EURSole ownership100-10.2K € (2024)-01.09.2023-
HEWOR OÜ07.12.2020 (5)Shareholder1 250,00 EURSole ownership50-- 402.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HEWOR OÜ07.12.2020 (5)Direct holding-- 407.12.2020-
GTA OÜ11.02.2020 (6)Direct holding-10.2K € (2024)-11.02.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HEWOR OÜ07.12.2020 (5)Founder-- 405.12.2020-
GTA OÜ11.02.2020 (6)Founder-10.2K € (2024)-10.02.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)