Severin Tarasov
Date of birth:
23.03.1961 (65)
Personal id code:
36103XXXXXX
Start of business activity:
30.10.2003 (22)
Turnover
-
Revenue
152.12K152K €
↓
-87 %
Profit
-951.56K-951K €
↓
-1467 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PROTEI EUROPA OÜ | 02.12.2016 (9) | Board member | - | 152.1K € (2024) | - | 02.12.2016 | - |
| TarMin Eesti Trade Osaühing | 09.08.2004 (21) | Board member | - | - | - | 25.11.2004 | - |
32 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PROTEI EUROPA OÜ | 02.12.2016 (9) | Indirect holding | - | 152.1K € (2024) | - | 24.05.2022 | - |
| TarMin Eesti Trade Osaühing | 09.08.2004 (21) | Direct holding | - | - | - | 22.10.2018 | - |
| OptimumPlus OÜ | 22.12.2017 (8) | Direct holding | - | - | 1 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DupMax OÜ | 26.07.2011 (14) | Founder | - | - | - | 25.07.2011 | - |
| HeliMax OÜ | 26.07.2011 (14) | Founder | - | - | - | 25.07.2011 | - |
| Priority Group OÜ | 11.04.2011 (15) | Founder | - | - | - | 24.03.2011 | - |
| Yanemax Trading Group OÜ | 11.02.2011 (15) | Founder | - | - | 2 | 08.02.2011 | - |
Business network
26 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)