Igor Shcherbakov
Date of birth:
21.12.1965 (60)
Personal id code:
36512XXXXXX
Start of business activity:
18.06.1996 (30)
Turnover
4.04M4M €
↑
+2 %
Revenue
4.72M4M €
↓
-14 %
Profit
301.53K301K €
↓
-18 %
✓
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 | 3.8K € | - | - | 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 (30) | Direct holding | 3M € | 3.8M € (2025) | - | 22.10.2018 | - |
| Osaühing AURANDA CENTER | 27.08.2001 (25) | Direct holding | 1.1M € | 922.6K € (2025) | - | 27.09.2018 | - |
| ALMAS GROUP OÜ | 13.12.2011 (14) | Direct holding | 3.8K € | - | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Vicand Liisgren | 31.07.1996 (30) | Supervisory-board member | 3M € | 3.8M € (2025) | - | 18.06.1996 | - |
Business network
2 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)