Igor Zahharov
Date of birth:
28.06.1981 (44)
Personal id code:
38106XXXXXX
Start of business activity:
24.04.2008 (18)
Turnover
468.43K468K €
↓
-1 %
Revenue
533.77K533K €
↑
+10 %
Profit
14.14K14K €
↑
+75 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lakotaz | 08.10.2024 (1) | Board member | - | 30.1K € (2024) | - | 08.10.2024 | - |
| ID Education OÜ | 24.07.2023 (2) | Board member | - | 5.4K € (2024) | - | 24.07.2023 | - |
| OÜ TONSTRINA | 04.09.2009 (16) | Board member | 346.7K € | 386.9K € (2024) | - | 04.09.2009 | - |
| OÜ Tonsoris | 03.05.2007 (19) | Board member | 121.7K € | 111.4K € (2024) | - | 24.04.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Lakotaz | 08.10.2024 (1) | Direct holding | - | 30.1K € (2024) | - | 08.10.2024 | - |
| ID Education OÜ | 24.07.2023 (2) | Direct holding | - | 5.4K € (2024) | - | 24.07.2023 | - |
| OÜ TONSTRINA | 04.09.2009 (16) | Direct holding | 346.7K € | 386.9K € (2024) | - | 19.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lakotaz | 08.10.2024 (1) | Founder | - | 30.1K € (2024) | - | 08.10.2024 | - |
| ID Education OÜ | 24.07.2023 (2) | Founder | - | 5.4K € (2024) | - | 24.07.2023 | - |
| DaBro OÜ | 29.04.2021 (5) | Founder | 64.2K € | 60.7K € (2024) | - | 29.04.2021 | - |
| OÜ IDhome | 23.12.2019 (6) | Founder | 83.8K € | 67.8K € (2024) | - | 21.12.2019 | - |
| OÜ TONSTRINA | 04.09.2009 (16) | Founder | 346.7K € | 386.9K € (2024) | - | 04.09.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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