Roman Verigin
Date of birth:
14.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
19.06.1996 (29)
Turnover
1.67M1M €
↑
+10 %
Revenue
1.46M1M €
↓
-9 %
Profit
8.84K8K €
↓
-89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| METACUBE OÜ | 04.01.2019 (7) | Board member | - | - | - | 04.01.2019 | - |
| MSCA OÜ | 14.01.1999 (27) | Board member | 1.7M € | 1.5M € (2024) | - | 29.05.2003 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| METACUBE OÜ | 04.01.2019 (7) | Direct holding | - | - | - | 04.01.2019 | - |
| MSCA OÜ | 14.01.1999 (27) | Direct holding | 1.7M € | 1.5M € (2024) | - | 03.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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