Roman Antonov
Date of birth:
10.07.1973 (53)
Personal id code:
37307XXXXXX
Start of business activity:
27.08.2010 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| AR Grupp Ehitus OÜ | 17.01.2019 (7) | Board member | - | 1.5K € (2024) | 1 | 17.01.2019 | - |
| Talisuplejate Spordiklubi PIRITA ICE | 07.06.2001 (25) | Board member | - | - | - | 11.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| AR Grupp Ehitus OÜ | 17.01.2019 (7) | Direct holding | - | 1.5K € (2024) | 1 | 30.08.2023 | - |
| Talisuplejate Spordiklubi PIRITA ICE | 07.06.2001 (25) | Board member(s) | - | - | - | 25.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AR Grupp Ehitus OÜ | 17.01.2019 (7) | Founder | - | 1.5K € (2024) | 1 | 16.01.2019 | - |
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)