Albert Romanov
Date of birth:
24.10.1948 (77)
Personal id code:
34810XXXXXX
Start of business activity:
14.05.1996 (30)
Main activities:
Turnover
169.63K169K €
↑
+160 %
Revenue
85.14K85K €
↓
-66 %
Profit
3.22K3K €
↑
+120 %
149.32K €
Tax debt
4
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
149.32K €
Tax debt
4
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Jake Transport | 05.02.1997 (29) | Board member | 169.6K € | 85.1K € (2024) | 2.4K € 1 1 | 26.03.2021 | - |
| Spasinvest Eesti OÜ | 10.02.2014 (12) | Board member | - | - | - | 10.02.2014 | - |
12 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 Jake Transport | 05.02.1997 (29) | Direct holding | 169.6K € | 85.1K € (2024) | 2.4K € 1 1 | 14.09.2018 | - |
| Spasinvest Eesti OÜ | 10.02.2014 (12) | Direct holding | - | - | - | 05.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Asal Trade OÜ | 02.06.2014 (12) | Founder | - | - | 147K € 4 36 | 31.05.2014 | - |
| Spasinvest Eesti OÜ | 10.02.2014 (12) | Founder | - | - | - | 07.02.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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