Roman Svižinski
Date of birth:
14.12.1956 (69)
Personal id code:
35612XXXXXX
Start of business activity:
04.07.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Anstada Grupp | 20.11.1998 (27) | Board member | - | - | - | 20.11.1998 | - |
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 Anstada Grupp | 20.11.1998 (27) | Direct holding | - | - | - | 17.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING LAVENT AUTO-TRANS | 06.08.2001 (24) | Founder | - | 39.7K € (2024) | - | 06.08.2001 | - |
| osaühing Anstada Grupp | 20.11.1998 (27) | Founder | - | - | - | 20.11.1998 | - |
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)