Igor Lopatkin
Date of birth:
08.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
29.05.1996 (30)
Turnover
8.88K8K €
↓
-70 %
Revenue
24.8K24K €
↓
-27 %
Profit
-141.47K-141K €
↓
-126 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lao 1 Arenduse OÜ | 03.06.2022 (4) | Board member | 8.9K € | - | - | 03.06.2022 | - |
| OÜ INTERNATIONAL CONSTRUCTION CORPORATION EST | 18.06.2004 (21) | Board member | - | 20.4K € (2024) | - | 06.08.2004 | - |
| Osaühing IGLANVEL | 03.01.2003 (23) | Board member | 150 € | 4.4K € (2024) | - | 03.01.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lao 1 Arenduse OÜ | 03.06.2022 (4) | Direct holding | 8.9K € | - | - | 03.06.2022 | - |
| Osaühing IGLANVEL | 03.01.2003 (23) | Direct holding | 150 € | 4.4K € (2024) | - | 13.11.2018 | - |
| OÜ INTERNATIONAL CONSTRUCTION CORPORATION EST | 18.06.2004 (21) | Direct holding | - | 20.4K € (2024) | - | 13.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lao 1 Arenduse OÜ | 03.06.2022 (4) | Founder | 8.9K € | - | - | 03.06.2022 | - |
| Osaühing IGLANVEL | 03.01.2003 (23) | Founder | 150 € | 4.4K € (2024) | - | 03.01.2003 | - |
Business network
3 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)