Roman Neimann
Date of birth:
06.06.1977 (49)
Personal id code:
37706XXXXXX
Start of business activity:
07.07.2006 (19)
Turnover
59.63K59K €
↓
-37 %
Revenue
97.66K97K €
↑
+66 %
Profit
7.2K7K €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| HSMoments OÜ | 31.05.2024 (2) | Board member | 3.7K € | 3.3K € (2024) | - | 31.05.2024 | - |
| OÜ Agentuur | 28.07.2006 (19) | Board member | 55.9K € | 94.3K € (2024) | - | 28.07.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| HSMoments OÜ | 31.05.2024 (2) | Direct holding | 3.7K € | 3.3K € (2024) | - | 31.05.2024 | - |
| OÜ Agentuur | 28.07.2006 (19) | Direct holding | 55.9K € | 94.3K € (2024) | - | 27.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HSMoments OÜ | 31.05.2024 (2) | Founder | 3.7K € | 3.3K € (2024) | - | 21.05.2024 | - |
| Horse OÜ | 10.03.2011 (15) | Founder | 415 € | 456 € (2024) | - | 10.03.2011 | - |
| OÜ Agentuur | 28.07.2006 (19) | Founder | 55.9K € | 94.3K € (2024) | - | 07.07.2006 | - |
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)