Roman Semkiv
Date of birth:
18.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
07.08.2006 (19)
Turnover
522.02K522K €
↑
+20 %
Revenue
311.98K311K €
↓
-26 %
Profit
99.29K99K €
↑
+51 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Piiri Capital OÜ | 18.10.2022 (3) | Board member | - | - | - | 18.10.2022 | - |
| Osaühing BS Trans | 22.02.2007 (19) | Board member | 521.1K € | 291.9K € (2024) | - | 22.02.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Piiri Capital OÜ | 18.10.2022 (3) | Direct holding | - | - | - | 18.10.2022 | - |
| Osaühing BS Trans | 22.02.2007 (19) | Direct holding | 521.1K € | 291.9K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Piiri Capital OÜ | 18.10.2022 (3) | Founder | - | - | - | 18.10.2022 | - |
| Osaühing BS Trans | 22.02.2007 (19) | Founder | 521.1K € | 291.9K € (2024) | - | 07.08.2006 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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