Igor Toropov
Date of birth:
05.09.1988 (37)
Personal id code:
38809XXXXXX
Start of business activity:
16.08.2012 (13)
Turnover
305.97K305K €
↑
+64 %
Revenue
207.75K207K €
↑
+61 %
Profit
12.91K12K €
↑
+172 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ OM642 | 05.02.2025 (1) | Board member | - | - | - | 05.02.2025 | - |
| Regimen OÜ | 03.02.2025 (1) | Board member | 15.1K € | - | - | 03.02.2025 | - |
| OÜ M157 | 27.10.2023 (2) | Board member | - | 14.2K € (2024) | - | 27.10.2023 | - |
| Plats Grupp OÜ | 23.03.2018 (8) | Board member | 97.3K € | 79.7K € (2024) | - | 23.03.2018 | - |
| VIRI Group OÜ | 16.08.2012 (13) | Board member | 193.6K € | 113.8K € (2024) | - | 16.08.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ OM642 | 05.02.2025 (1) | Direct holding | - | - | - | 05.02.2025 | - |
| Regimen OÜ | 03.02.2025 (1) | Member of higher governing body (board or supervisory board) | 15.1K € | - | - | 03.02.2025 | - |
| OÜ M157 | 27.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | 14.2K € (2024) | - | 27.10.2023 | - |
| VIRI Group OÜ | 16.08.2012 (13) | Direct holding | 193.6K € | 113.8K € (2024) | - | 28.10.2018 | - |
| Plats Grupp OÜ | 23.03.2018 (8) | Direct holding | 97.3K € | 79.7K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Regimen OÜ | 03.02.2025 (1) | Founder | 15.1K € | - | - | 03.02.2025 | - |
| OÜ OM642 | 05.02.2025 (1) | Founder | - | - | - | 03.02.2025 | - |
| OÜ M157 | 27.10.2023 (2) | Founder | - | 14.2K € (2024) | - | 27.10.2023 | - |
| Plats Grupp OÜ | 23.03.2018 (8) | Founder | 97.3K € | 79.7K € (2024) | - | 23.03.2018 | - |
| VIRI Group OÜ | 16.08.2012 (13) | Founder | 193.6K € | 113.8K € (2024) | - | 16.08.2012 | - |
Business network
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