Roman Pallo
Date of birth:
09.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
05.02.2009 (17)
Main activities:
Turnover
167.64K167K €
↑
+138 %
Revenue
78.17K78K €
↓
-34 %
Profit
11.61K11K €
↓
-67 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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 ITC Baltic | 21.08.2012 (13) | Board member | - | - | 1 | 21.08.2012 | - |
| Seldan Group OÜ | 05.02.2009 (17) | Board member | 167.6K € | 78.2K € (2024) | - | 05.02.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Seldan Group OÜ | 05.02.2009 (17) | Direct holding | 167.6K € | 78.2K € (2024) | - | 31.08.2018 | - |
| OÜ ITC Baltic | 21.08.2012 (13) | Direct holding | - | - | 1 | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ITC Baltic | 21.08.2012 (13) | Founder | - | - | 1 | 21.08.2012 | - |
| Seldan Group OÜ | 05.02.2009 (17) | Founder | 167.6K € | 78.2K € (2024) | - | 05.02.2009 | - |
Business network
Business network not displayed
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