Ruslan Zeltser
Date of birth:
14.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
16.06.1998 (27)
Main activities:
Turnover
4.43M4M €
↑
+14 %
Revenue
2.02M2M €
↓
-27 %
Profit
-189.13K-189K €
↓
-334 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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 VIOLENT INVESTMENT | 13.09.2006 (19) | Board member | 4.4M € | 2M € (2024) | - | 10.08.2022 | - |
4 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 VIOLENT INVESTMENT | 13.09.2006 (19) | Direct holding | 4.4M € | 2M € (2024) | - | 08.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sungura OÜ | 03.09.2020 (5) | Founder | 658.1K € | - | 1 | 03.09.2020 | - |
| Osaühing VIOLENT INVESTMENT | 13.09.2006 (19) | Founder | 4.4M € | 2M € (2024) | - | 13.09.2006 | - |
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)