Roman Rybalko
Date of birth:
17.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
22.03.2007 (19)
Turnover
2.4K2K €
↓
-81 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| World Vipa OÜ | 19.09.2014 (11) | Board member | - | - | - | 19.09.2014 | - |
| Arexman OÜ | 16.04.2012 (14) | Board member | 2.4K € | - | - | 16.04.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| World Vipa OÜ | 19.09.2014 (11) | Member of higher governing body (board or supervisory board) | - | - | - | 12.11.2020 | - |
| Arexman OÜ | 16.04.2012 (14) | Direct holding | 2.4K € | - | - | 29.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| World Vipa OÜ | 19.09.2014 (11) | Founder | - | - | - | 15.09.2014 | - |
| Arexman OÜ | 16.04.2012 (14) | Founder | 2.4K € | - | - | 13.04.2012 | - |
| Osaühing Apetens | 30.03.2007 (19) | Founder | - | 18.7K € (2024) | - | 22.03.2007 | - |
Business network
1 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)