Roman Tsiunel
Date of birth:
26.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
18.07.2012 (13)
Turnover
-
Revenue
29.56K29K €
↑
+145 %
Profit
19.24K19K €
↑
+207 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Crystal de Luxe | 26.07.2012 (13) | Board member | - | 29.5K € (2024) | - | 08.05.2024 | - |
| OÜ Tilky-Milky | 22.08.2023 (2) | Board member | - | 65 € (2024) | - | 22.08.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Crystal de Luxe | 26.07.2012 (13) | Direct holding | - | 29.5K € (2024) | - | 08.05.2024 | - |
| OÜ Tilky-Milky | 22.08.2023 (2) | Direct holding | - | 65 € (2024) | - | 22.08.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Tilky-Milky | 22.08.2023 (2) | Founder | - | 65 € (2024) | - | 21.08.2023 | - |
| OÜ Crystal de Luxe | 26.07.2012 (13) | Founder | - | 29.5K € (2024) | - | 18.07.2012 | - |
Business network
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