Igor Vetšerenko
Date of birth:
20.08.1962 (63)
Personal id code:
36208XXXXXX
Start of business activity:
09.07.2009 (16)
Turnover
247247 €
↓
-82 %
Revenue
13.02K13K €
↓
-13 %
Profit
-5.26K-5K €
↓
-495 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Igor Vetšerenko | 30.04.2014 (12) | Sole proprietor | - | - | - | 30.04.2014 | - |
| Veriga Grupp OÜ | 10.07.2009 (16) | Board member | - | 11.7K € (2024) | - | 10.07.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Handler Estonia OÜ | 06.12.2016 (9) | Member of higher governing body (board or supervisory board) | 247 € | 1.3K € (2024) | - | 24.06.2020 | - |
| Veriga Grupp OÜ | 10.07.2009 (16) | Direct holding | - | 11.7K € (2024) | - | 20.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Veriga Grupp OÜ | 10.07.2009 (16) | Founder | - | 11.7K € (2024) | - | 09.07.2009 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)