Igor Efremenko
Date of birth:
07.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
06.04.2006 (20)
Turnover
3.52K3K €
↓
-19 %
Revenue
39.03K39K €
↓
-1 %
Profit
603603 €
↓
-97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arhat Group OÜ | 07.01.2014 (12) | Board member | - | - | - | 07.01.2014 | - |
| Firast OÜ | 06.04.2006 (20) | Board member | - | 39K € (2025) | - | 06.04.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Firast OÜ | 06.04.2006 (20) | Direct holding | - | 39K € (2025) | - | 25.09.2018 | - |
| Arhat Group OÜ | 07.01.2014 (12) | Direct holding | - | - | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arhat Group OÜ | 07.01.2014 (12) | Founder | - | - | - | 30.12.2013 | - |
| Firast OÜ | 06.04.2006 (20) | Founder | - | 39K € (2025) | - | 06.04.2006 | - |
Business network
Business network not displayed
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