Advanced search

Igor Popov

Date of birth:
18.07.1963 (62)
Personal id code:
36307XXXXXX
Start of business activity:
13.03.1997 (29)
Turnover
741.45K741K
-42 %
Revenue
1.22M1M
-20 %
Profit
22.54K22K
+588 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing SPEEDTRANS13.03.1997 (29)Board member741.4K €1.2M € (2024)-13.03.1997-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing SPEEDTRANS13.03.1997 (29)Shareholder65 828,00 EURSole ownership50741.4K €1.2M € (2024)-01.09.2023-
8 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 SPEEDTRANS13.03.1997 (29)Direct holding741.4K €1.2M € (2024)-25.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing ART-TRANSLINE19.04.2006 (20)Founder65.7K €162.5K € (2024)-30.01.2006-
Business network
3 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)