Roman Bondartšuk
Date of birth:
22.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
11.05.2005 (21)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3.41K-3K €
↑
+38 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing ORTUS INVEST GRUPP | 17.05.2005 (21) | Board member | - | - | - | 05.10.2022 | - |
| Sillamäe linn, Ranna tn 13 korteriühistu | 03.01.2018 (8) | Board member | - | - | - | 08.01.2018 | - |
5 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 ORTUS INVEST GRUPP | 17.05.2005 (21) | Direct holding | - | - | - | 17.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ORTUS INVEST GRUPP | 17.05.2005 (21) | Founder | - | - | - | 11.05.2005 | - |
Business network
2 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)