Advanced search

Igor Onegin

Date of birth:
25.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
26.05.2000 (26)
Turnover
1.29K1K
-77 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Logma OÜ24.05.2012 (14)Board member1.3K €- 124.05.2012-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Logma OÜ24.05.2012 (14)Shareholder2 500,00 EURSole ownership1001.3K €- 101.09.2023-
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
Logma OÜ24.05.2012 (14)Direct holding1.3K €- 131.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Logma OÜ24.05.2012 (14)Founder1.3K €- 124.05.2012-
Business network
4 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)