Igor Pashchuk
Date of birth:
24.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
03.09.2014 (11)
Turnover
3.62M3M €
↑
+14 %
Revenue
1.94M1M €
↑
+21 %
Profit
439.09K439K €
↓
-30 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moretanlab OÜ | 07.05.2019 (7) | Board member | - | 1.4K € (2024) | - | 07.05.2019 | - |
| OÜ Baltic Shuttle | 15.11.2010 (15) | Board member | 3.6M € | 1.9M € (2024) | - | 26.06.2018 | - |
| Mi Espania OÜ | 09.09.2014 (11) | Board member | - | - | - | 09.09.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mi Espania OÜ | 09.09.2014 (11) | Direct holding | - | - | - | 06.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moretanlab OÜ | 07.05.2019 (7) | Founder | - | 1.4K € (2024) | - | 06.05.2019 | - |
| Mi Espania OÜ | 09.09.2014 (11) | Founder | - | - | - | 03.09.2014 | - |
Business network
Business network not displayed
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