Vadim Averbuch
Date of birth:
18.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
31.10.2023 (2)
Main activities:
Turnover
3.07M3M €
↓
-71 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Phandorra Company OÜ | 13.11.2023 (2) | Direct holding | 3.1M € | - | 1 | 22.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Phandorra Company OÜ | 13.11.2023 (2) | Founder | 3.1M € | - | 1 | 31.10.2023 | - |
Business network
Business network not displayed
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