Roman Moltšanov
Date of birth:
23.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
20.01.2020 (6)
Main activities:
Turnover
3.29M3M €
↓
-6 %
Revenue
3.27M3M €
↓
-4 %
Profit
198.82K198K €
↓
-35 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Inspectorate Estonia Aktsiaselts | 03.03.1997 (29) | Board member | 3.3M € | 3.3M € (2024) | - | 20.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inspectorate Estonia Aktsiaselts | 03.03.1997 (29) | Member of higher governing body (board or supervisory board) | 3.3M € | 3.3M € (2024) | - | 23.03.2023 | - |
Business network
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