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Vadim Harkov

Date of birth:
03.07.1969 (56)
Personal id code:
36907XXXXXX
Start of business activity:
11.05.2010 (16)
Turnover
37.33K37K
+187 %
Revenue
68.92K68K
-10 %
Profit
-153.08K-153K
+67 %
20.54K €

Tax debt

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

2

Roles

20.54K €

Tax debt

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
alter.estate OÜ18.12.2023 (2)Board member-- 1.3K €18.12.2023-
Mittetulundusühing TRIBUNE12.11.2009 (16)Board member-- 17.3K €28.02.2022-
silver.rocks OÜ13.09.2018 (7)Board member-57.7K € (2024)-17.06.2021-
CoinEx Group OÜ12.12.2002 (23)Board member37.3K €11.2K € (2024) 1.9K € 210.11.2020-
Tallinn, Ilmarise tn 19, Ilmarise tn 21, Ilmarise tn 23, Ilmarise tn 25 korteriühistu28.06.1999 (26)Board member---25.01.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing TRIBUNE12.11.2009 (16)Board member(s)-- 17.3K €03.10.2022-
Business network
1 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)