Ruslan Tregulov
Date of birth:
13.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
04.10.2018 (7)
Main activities:
Turnover
-
Revenue
15.41K15K €
↓
-67 %
Profit
-7.94K-7K €
↓
-357 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Malkut Grupp OÜ | 05.10.2018 (7) | Board member | - | 15.4K € (2024) | - | 05.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malkut Grupp OÜ | 05.10.2018 (7) | Direct holding | - | 15.4K € (2024) | - | 05.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malkut Grupp OÜ | 05.10.2018 (7) | Founder | - | 15.4K € (2024) | - | 04.10.2018 | - |
Business network
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