Igor Suharukov
Date of birth:
21.03.1960 (66)
Personal id code:
36003XXXXXX
Start of business activity:
23.12.2002 (23)
Turnover
4.7K4K €
↓
-22 %
Revenue
7.06K7K €
↑
+13 %
Profit
-11.41K-11K €
↑
+32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sillamäe linn, Viru pst 31 korteriühistu | 15.08.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Osaühing ARECSIL GRUPP | 20.02.2004 (22) | Board member | - | - | - | 20.02.2004 | - |
| Osaühing SILLPACK | 16.05.2003 (23) | Board member | - | - | - | 16.05.2003 | - |
| Osaühing SIM-SILLAMÄE | 16.09.1996 (29) | Board member | 2K € | 7.1K € (2024) | - | 23.12.2002 | - |
5 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 SIM-SILLAMÄE | 16.09.1996 (29) | Direct holding | 2K € | 7.1K € (2024) | - | 04.10.2018 | - |
| Osaühing SILLPACK | 16.05.2003 (23) | Direct holding | - | - | - | 04.10.2018 | - |
| Osaühing ARECSIL GRUPP | 20.02.2004 (22) | Direct holding | - | - | - | 04.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BOLSIM TERMINAAL | 08.11.2004 (21) | Founder | 2.7K € | - | - | 14.10.2004 | - |
| Osaühing ARECSIL GRUPP | 20.02.2004 (22) | Founder | - | - | - | 20.02.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
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)