Igor Korban
Date of birth:
05.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
17.07.2002 (23)
Turnover
2.85M2M €
↑
+202 %
Revenue
405.67K405K €
↓
-81 %
Profit
-6.33K-6K €
↓
-112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mercatus Vinum OÜ | 15.01.2025 (1) | Board member | - | - | - | 15.01.2025 | - |
| NIGORIA OÜ | 05.03.2001 (25) | Board member | 2.9M € | 405.7K € (2024) | - | 27.02.2008 | - |
| osaühing Puriste | 24.05.2007 (19) | Board member | - | - | - | 24.05.2007 | - |
| Osaühing Massvel Logistics | 30.05.2002 (24) | Board member | - | - | - | 01.08.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mercatus Vinum OÜ | 15.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 15.01.2025 | - |
| NIGORIA OÜ | 05.03.2001 (25) | Direct holding | 2.9M € | 405.7K € (2024) | - | 18.10.2018 | - |
| Osaühing Massvel Logistics | 30.05.2002 (24) | Direct holding | - | - | - | 18.10.2018 | - |
| osaühing Puriste | 24.05.2007 (19) | Direct holding | - | - | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mercatus Vinum OÜ | 15.01.2025 (1) | Founder | - | - | - | 15.01.2025 | - |
| osaühing Puriste | 24.05.2007 (19) | Founder | - | - | - | 23.05.2007 | - |
2 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)