Roman Varsanovitš
Date of birth:
21.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
12.05.2003 (23)
Turnover
5.23M5M €
↑
+17 %
Revenue
4.24M4M €
↓
-10 %
Profit
27.37K27K €
↓
-80 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
36
Related companies
6
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
36
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pharadel OÜ | 13.02.2023 (3) | Board member | 658.9K € | 319.7K € (2024) | - | 13.02.2023 | - |
| JJ26EÜ OÜ | 17.06.2019 (6) | Board member | 1.8K € | 3.6K € (2024) | - | 17.06.2019 | - |
| JJ27EÜ OÜ | 17.06.2019 (6) | Board member | 1.8K € | 3.5K € (2024) | - | 17.06.2019 | - |
| JJ28EÜ OÜ | 17.06.2019 (6) | Board member | 1.8K € | 3.6K € (2024) | - | 17.06.2019 | - |
| JJ25EÜ OÜ | 17.06.2019 (6) | Board member | 1.8K € | 3.5K € (2024) | - | 17.06.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pharadel OÜ | 13.02.2023 (3) | Direct holding | 658.9K € | 319.7K € (2024) | - | 13.02.2023 | - |
| JJ5EÜ OÜ | 10.06.2019 (6) | Direct holding | 1.8K € | 3.5K € (2024) | - | 08.10.2020 | - |
| JJ19EÜ OÜ | 14.06.2019 (6) | Direct holding | 1.8K € | 3.5K € (2024) | - | 08.10.2020 | - |
| JJ26EÜ OÜ | 17.06.2019 (6) | Direct holding | 1.8K € | 3.6K € (2024) | - | 17.06.2019 | - |
| JJ27EÜ OÜ | 17.06.2019 (6) | Direct holding | 1.8K € | 3.5K € (2024) | - | 17.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pharadel OÜ | 13.02.2023 (3) | Founder | 658.9K € | 319.7K € (2024) | - | 10.02.2023 | - |
| Mahe NRG OÜ | 09.08.2017 (8) | Founder | 12.4K € | 5.1K € (2024) | - | 03.08.2017 | - |
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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