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Igor Vassiljev

Date of birth:
23.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
07.04.2004 (22)
Turnover
90.98K90K
-15 %
Revenue
39.51K39K
-3 %
Profit
2.21K2K
-43 %
Excluded from calculations (unsubmitted reports): 2 companies
14.98K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

14.98K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Promaler OÜ20.03.2023 (3)Board member-- 1.7K €20.03.2023-
OÜ V-Ehitus24.05.2021 (5)Board member85K €39.5K € (2024) 6K €24.05.2021-
Termiko pluss Osaühing09.02.2012 (14)Board member-- 3.3K € 1 109.02.2012-
Osaühing TERMIKO SV07.04.2004 (22)Board member-66.5K € (2020) 3.9K € 4 107.04.2004-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing TERMIKO SV07.04.2004 (22)Shareholder40 000,00 EEKSole ownership100-66.5K € (2020) 3.9K € 4 102.09.2023-
OÜ V-Ehitus24.05.2021 (5)Shareholder2 500,00 EURSole ownership10085K €39.5K € (2024) 6K €01.09.2023-
Promaler OÜ20.03.2023 (3)Shareholder1,00 EURSole ownership100-- 1.7K €02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Promaler OÜ20.03.2023 (3)Direct holding-- 1.7K €20.03.2023-
OÜ V-Ehitus24.05.2021 (5)Direct holding85K €39.5K € (2024) 6K €24.05.2021-
Osaühing TERMIKO SV07.04.2004 (22)Direct holding-66.5K € (2020) 3.9K € 4 115.10.2019-
Termiko pluss Osaühing09.02.2012 (14)Direct holding-- 3.3K € 1 115.10.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Promaler OÜ20.03.2023 (3)Founder-- 1.7K €17.03.2023-
OÜ V-Ehitus24.05.2021 (5)Founder85K €39.5K € (2024) 6K €21.05.2021-
Osaühing TERMIKO SV07.04.2004 (22)Founder-66.5K € (2020) 3.9K € 4 107.04.2004-
Business network
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