Igor Shcherbakov
Date of birth:
21.12.1965 (60)
Personal id code:
36512XXXXXX
Start of business activity:
18.06.1996 (29)
Turnover
3.79M3M €
↓
-5 %
Revenue
5.46M5M €
↑
+15 %
Profit
362.18K362K €
↑
+82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ALMAS GROUP OÜ | 13.12.2011 (14) | Liquidator | 13.6K € | - | - | 01.08.2025 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Vicand Liisgren | 31.07.1996 (29) | Direct holding | 2.7M € | 4.3M € (2024) | - | 22.10.2018 | - |
| Osaühing AURANDA CENTER | 27.08.2001 (24) | Direct holding | 1M € | 1.1M € (2024) | - | 27.09.2018 | - |
| ALMAS GROUP OÜ | 13.12.2011 (14) | Direct holding | 13.6K € | - | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Vicand Liisgren | 31.07.1996 (29) | Supervisory-board member | 2.7M € | 4.3M € (2024) | - | 18.06.1996 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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