Roman Rubintšik
Date of birth:
27.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
30.06.2006 (19)
Turnover
4.83M4M €
↑
+26 %
Revenue
2.35M2M €
↑
+3 %
Profit
27.75K27K €
↓
-19 %
83.94K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
83.94K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Turu Trading OÜ | 22.10.2024 (1) | Board member | - | - | - | 22.10.2024 | - |
| TR LIIDER OÜ | 28.08.2024 (1) | Board member | - | - | - | 28.08.2024 | - |
| Turuliider OÜ | 01.07.2024 (1) | Board member | - | - | - | 01.07.2024 | - |
| MR Liider OÜ | 05.02.2013 (13) | Board member | 4.8M € | 2.3M € (2024) | 83.9K € | 05.02.2013 | - |
| Woss Trading osaühing | 22.06.2006 (19) | Board member | - | 39.7K € (2024) | - | 07.07.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Turu Trading OÜ | 22.10.2024 (1) | Direct holding | - | - | - | 22.10.2024 | - |
| TR LIIDER OÜ | 28.08.2024 (1) | Direct holding | - | - | - | 28.08.2024 | - |
| Turuliider OÜ | 01.07.2024 (1) | Direct holding | - | - | - | 01.07.2024 | - |
| Woss Trading osaühing | 22.06.2006 (19) | Direct holding | - | 39.7K € (2024) | - | 15.10.2018 | - |
| MR Liider OÜ | 05.02.2013 (13) | Direct holding | 4.8M € | 2.3M € (2024) | 83.9K € | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Turu Trading OÜ | 22.10.2024 (1) | Founder | - | - | - | 21.10.2024 | - |
| TR LIIDER OÜ | 28.08.2024 (1) | Founder | - | - | - | 21.08.2024 | - |
| Turuliider OÜ | 01.07.2024 (1) | Founder | - | - | - | 28.06.2024 | - |
| Elektromarket OÜ | 22.02.2013 (13) | Founder | - | - | 8 | 21.02.2013 | - |
| MR Liider OÜ | 05.02.2013 (13) | Founder | 4.8M € | 2.3M € (2024) | 83.9K € | 24.01.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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