Igor Ustinov
Date of birth:
04.11.1963 (62)
Personal id code:
36311XXXXXX
Start of business activity:
02.02.1998 (28)
Turnover
3.1M3M €
↑
+47 %
Revenue
2.29M2M €
↓
-31 %
Profit
76.09K76K €
↓
-78 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Silver Stream Projekt OÜ | 26.09.2018 (7) | Board member | - | 24.7K € (2025) | - | 26.09.2018 | - |
| Multitrade Construction OÜ | 12.11.2015 (10) | Board member | 3.1M € | 2.3M € (2024) | - | 12.11.2015 | - |
| Hooneühistu Aeroflot | 02.02.1998 (28) | Board member | - | 2.5K € (2025) | - | 02.02.1998 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Multitrade Construction OÜ | 12.11.2015 (10) | Direct holding | 3.1M € | 2.3M € (2024) | - | 14.11.2018 | - |
| Silver Stream Projekt OÜ | 26.09.2018 (7) | Direct holding | - | 24.7K € (2025) | - | 14.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silver Stream Projekt OÜ | 26.09.2018 (7) | Founder | - | 24.7K € (2025) | - | 26.09.2018 | - |
| Multitrade Construction OÜ | 12.11.2015 (10) | Founder | 3.1M € | 2.3M € (2024) | - | 09.11.2015 | - |
| Global Real Estate Holding OÜ | 15.10.2012 (13) | Founder | - | 1.5M € (2024) | - | 09.10.2012 | - |
Business network
20 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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