Advanced search

Vassili Voronin

Date of birth:
29.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
13.09.2001 (24)
Turnover
289.44K289K
+15 %
Revenue
249.36K249K
-24 %
Profit
-84.12K-84K
-338 %

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 BALTISKA VIRU29.07.1997 (28)Board member289.4K €249.4K € (2024)-13.09.2001-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing BALTISKA VIRU29.07.1997 (28)Shareholder28 560,61 EURSole ownership54,36289.4K €249.4K € (2024)-01.09.2023-
4 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 BALTISKA VIRU29.07.1997 (28)Direct holding289.4K €249.4K € (2024)-24.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)