Roman Dundukov
Date of birth:
09.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
11.06.2012 (14)
Main activities:
Turnover
148.87K148K €
↓
-16 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
330.85K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
330.85K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Loksa linn, Posti tn 36 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 26.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Servtec NDT OÜ | 20.11.2018 (7) | Direct holding | 148.9K € | 177.8K € (2024) | 1 | 18.07.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Agat OÜ | 12.06.2012 (14) | Founder | 402.8K € | 1.1M € (2023) | 330.8K € 1 | 11.06.2012 | - |
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)