Eduard Gorbunov
Date of birth:
18.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
29.09.1997 (28)
Turnover
26.1K26K €
↑
+102 %
Revenue
56.49K56K €
↑
+223 %
Profit
8.8K8K €
↑
+163 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Draakon klassi purjetajate liit | 29.03.2019 (7) | Board member | - | - | - | 29.03.2019 | - |
| Altimo Logistiks OÜ | 15.03.2018 (8) | Board member | - | - | - | 15.03.2018 | - |
| Dragonsail OÜ | 16.02.2018 (8) | Board member | - | - | 1 | 16.02.2018 | - |
| ClarioTehInt OÜ | 22.12.2015 (10) | Board member | - | - | 1 | 20.05.2016 | - |
| Irgenik OÜ | 25.06.2015 (10) | Board member | - | - | - | 25.06.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Draakon klassi purjetajate liit | 29.03.2019 (7) | Board member(s) | - | - | - | 05.04.2019 | - |
| Irgenik OÜ | 25.06.2015 (10) | Direct holding | - | - | - | 13.09.2018 | - |
| ClarioTehInt OÜ | 22.12.2015 (10) | Direct holding | - | - | 1 | 13.09.2018 | - |
| Osaühing Nekstom | 29.09.1997 (28) | Direct holding | 16.2K € | 8.3K € (2024) | - | 31.08.2018 | - |
| Altino Grupp OÜ | 23.12.2004 (21) | Direct holding | 9.9K € | 43.9K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Draakon klassi purjetajate liit | 29.03.2019 (7) | Founder (without contribution) | - | - | - | 21.03.2019 | - |
| Altimo Logistiks OÜ | 15.03.2018 (8) | Founder | - | - | - | 15.03.2018 | - |
| Dragonsail OÜ | 16.02.2018 (8) | Founder | - | - | 1 | 15.02.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)