Vadim Usanov
Date of birth:
22.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
12.05.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ARVAUTO OÜ | 06.06.2018 (8) | Board member | - | - | 6 1 | 06.06.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| spacewash OÜ | 16.04.2018 (8) | Direct holding | - | - | 1 | 09.01.2019 | - |
| ARVAUTO OÜ | 06.06.2018 (8) | Direct holding | - | - | 6 1 | 09.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARVAUTO OÜ | 06.06.2018 (8) | Founder | - | - | 6 1 | 05.06.2018 | - |
| spacewash OÜ | 16.04.2018 (8) | Founder | - | - | 1 | 10.04.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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