Roman Feldman
Date of birth:
29.08.1953 (72)
Personal id code:
35308XXXXXX
Start of business activity:
01.07.1997 (28)
Turnover
20.35M20M €
↓
-9 %
Revenue
20.38M20M €
↑
+11 %
Profit
2.46M2M €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Dial Invest | 13.11.2009 (16) | Board member | 163.9K € | 150.6K € (2024) | - | 13.11.2009 | - |
| Osaühing Trade Expert | 19.12.2007 (18) | Board member | - | 9.3K € (2024) | - | 19.12.2007 | - |
| Joala Kinnisvara Hoolduse Osaühing | 03.10.2003 (22) | Board member | 76K € | 63.9K € (2024) | - | 03.10.2003 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Joala Kinnisvara Hoolduse Osaühing | 03.10.2003 (22) | Indirect holding | 76K € | 63.9K € (2024) | - | 19.10.2018 | - |
| Osaühing Trade Expert | 19.12.2007 (18) | Member of higher governing body (board or supervisory board) | - | 9.3K € (2024) | - | 19.10.2018 | - |
| Aktsiaselts EESTI ENERGOMONTAAŽ | 19.12.1996 (29) | Indirect holding | 20.1M € | 20.1M € (2024) | - | 18.10.2018 | - |
| Osaühing Dial Invest | 13.11.2009 (16) | Direct holding | 163.9K € | 150.6K € (2024) | - | 18.10.2018 | - |
| OÜ MODULVEST ELAMU | 28.03.2000 (26) | Indirect holding | 16.5K € | 25.8K € (2024) | - | 03.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aktsiaselts EESTI ENERGOMONTAAŽ | 19.12.1996 (29) | Supervisory-board member | 20.1M € | 20.1M € (2024) | - | 30.06.2023 | - |
| Osaühing Dial Invest | 13.11.2009 (16) | Founder | 163.9K € | 150.6K € (2024) | - | 13.11.2009 | - |
| Osaühing Trade Expert | 19.12.2007 (18) | Founder | - | 9.3K € (2024) | - | 18.12.2007 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)