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Roman Liuberatskyi

Date of birth:
09.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
27.05.2008 (18)
Turnover
17.65M17M
-59 %
Revenue
52.62M52M
+47 %
Profit
13.78M13M
+1013 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alfey Solutions OÜ27.05.2008 (18)Board member17.6M €52.6M € (2024)-28.07.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Carizma Invest OÜ13.10.2009 (16)Shareholder1 278,00 EURSole ownership33,3353.3K €48.3K € (2024)-02.09.2023-
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
Carizma Invest OÜ13.10.2009 (16)Direct holding53.3K €48.3K € (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
Carizma Invest OÜ13.10.2009 (16)Founder53.3K €48.3K € (2024)-12.10.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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