Igor Reshetnikov
Date of birth:
29.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
05.03.2010 (16)
Turnover
-
Revenue
-
-
Profit
-235.24K-235K €
↓
-95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| P53 Residences OÜ | 17.12.2021 (4) | Board member | - | - | - | 17.12.2021 | - |
| Timeless Investments OÜ | 05.03.2010 (16) | Board member | - | - | - | 16.02.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| P53 Residences OÜ | 17.12.2021 (4) | Indirect holding | - | - | - | 17.12.2021 | - |
| Timeless Investments OÜ | 05.03.2010 (16) | Direct holding | - | - | - | 09.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Timeless Investments OÜ | 05.03.2010 (16) | Founder | - | - | - | 05.03.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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