Roman Šapovalov
Date of birth:
09.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
23.09.1997 (28)
Turnover
752.55K752K €
↑
+12 %
Revenue
2.73M2M €
↑
+1 %
Profit
1.19M1M €
↓
-34 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vak15 OÜ | 14.03.2024 (2) | Board member | - | 9.4K € (2024) | - | 14.03.2024 | - |
| Osaühing Malleus | 12.02.1998 (28) | Board member | 7.3K € | 7K € (2024) | - | 11.07.2001 | - |
| OSAÜHING AGILAN | 10.03.1997 (29) | Board member | 745.2K € | 2.7M € (2024) | - | 23.12.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Malleus | 12.02.1998 (28) | Direct holding | 7.3K € | 7K € (2024) | - | 13.09.2024 | - |
| Vak15 OÜ | 14.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | 9.4K € (2024) | - | 14.03.2024 | - |
| Heki tee KV OÜ | 07.02.2019 (7) | Indirect holding | - | - | - | 20.03.2020 | - |
| OSAÜHING AGILAN | 10.03.1997 (29) | Member of higher governing body (board or supervisory board) | 745.2K € | 2.7M € (2024) | - | 30.10.2018 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vak15 OÜ | 14.03.2024 (2) | Founder | - | 9.4K € (2024) | - | 14.03.2024 | - |
| Vepr Operating OÜ | 21.05.2018 (8) | Founder | - | - | 6 | 18.05.2018 | - |
Business network
13 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)