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Boris Tveritnev

Date of birth:
01.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
16.03.2017 (9)
Turnover
61.34K61K
-23 %
Revenue
55.96K55K
-34 %
Profit
-5.71K-5K
-170 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

3

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
Ladendirekt OÜ17.02.2020 (6)Board member61.3K €56K € (2025)-17.02.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DABY Tech OÜ08.02.2017 (9)Shareholder2 500,00 EURSole ownership100-69.1K € (2020) 302.09.2023-
Ladendirekt OÜ17.02.2020 (6)Shareholder1 111,00 EURSole ownership33,3361.3K €56K € (2025)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ladendirekt OÜ17.02.2020 (6)Direct holding61.3K €56K € (2025)-17.02.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ladendirekt OÜ17.02.2020 (6)Founder61.3K €56K € (2025)-17.02.2020-
Business network
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