Vadim Ševtšenko
Date of birth:
02.08.1970 (55)
Personal id code:
37008XXXXXX
Start of business activity:
13.11.2003 (22)
Turnover
259.56K259K €
↑
+120 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| Titan Elekter OÜ | 18.09.2017 (8) | Board member | - | - | 1 | 18.09.2017 | - |
| NORDIC TURVATEENUSED OÜ | 07.04.2009 (17) | Board member | - | - | 1 | 20.12.2016 | - |
| TITAN SECURITY OÜ | 07.07.2009 (17) | Board member | 259.6K € | 79.6K € (2024) | 1 | 27.04.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TITAN SECURITY OÜ | 07.07.2009 (17) | Direct holding | 259.6K € | 79.6K € (2024) | 1 | 16.02.2021 | - |
| Titan Elekter OÜ | 18.09.2017 (8) | Direct holding | - | - | 1 | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Titan Elekter OÜ | 18.09.2017 (8) | Founder | - | - | 1 | 18.09.2017 | - |
Business network
3 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)