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Vladimir Subbochev

Date of birth:
29.09.1952 (73)
Personal id code:
35209XXXXXX
Start of business activity:
01.06.2004 (22)
Turnover
2.38M2M
+3 %
Revenue
1.63M1M
+29 %
Profit
260.26K260K
+440 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ MALDIVAR03.11.2006 (19)Board member2.4M €1.6M € (2024)-30.08.2012-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing BERNARDO GRUPP17.05.2004 (22)Shareholder13 300,00 EEKSole ownership33,25---01.09.2023-
OÜ MALDIVAR03.11.2006 (19)Shareholder639,00 EURSole ownership252.4M €1.6M € (2024)-01.09.2023-
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 BERNARDO GRUPP17.05.2004 (22)Direct holding---28.10.2018-
OÜ MALDIVAR03.11.2006 (19)Direct holding2.4M €1.6M € (2024)-25.10.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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