Advanced search

Igor Košmerinski

Date of birth:
02.04.1968 (58)
Personal id code:
36804XXXXXX
Start of business activity:
18.09.1996 (29)
Turnover
3.48M3M
+21 %
Revenue
2.5M2M
+8 %
Profit
70.28K70K
-43 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
Urfin com OÜ11.09.2009 (16)Board member315.2K €128.2K € (2024)-12.09.2011-
Osaühing MAADLEX18.09.1996 (29)Board member3.2M €2.4M € (2024)-23.11.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing MAADLEX18.09.1996 (29)Shareholder1 533,00 EURSole ownership603.2M €2.4M € (2024)-01.09.2023-
Urfin com OÜ11.09.2009 (16)Shareholder511,00 EURSole ownership19,99315.2K €128.2K € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Urfin com OÜ11.09.2009 (16)Member of higher governing body (board or supervisory board)315.2K €128.2K € (2024)-28.06.2024-
Osaühing MAADLEX18.09.1996 (29)Direct holding3.2M €2.4M € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RIA.com Marketplaces OÜ07.09.2012 (13)Founder944.1K €2.9M € (2024)-07.09.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)