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Ruslan Popov

Date of birth:
19.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
24.01.2002 (24)
Turnover
6565
-99 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ RusLine20.06.2007 (19)Board member65 €10K € (2024) 130.10.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ RusLine20.06.2007 (19)Shareholder2 556,00 EURSole ownership10065 €10K € (2024) 101.09.2023-
2 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 RusLine20.06.2007 (19)Direct holding65 €10K € (2024) 120.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Holts Baltica OÜ24.01.2002 (24)Founder14.6K €221.4K € (2024) 224.01.2002-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)