Vitali Suhhov
Date of birth:
04.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
09.07.2008 (17)
Turnover
928.04K928K €
↓
-5 %
Revenue
2.55M2M €
↑
+204 %
Profit
1.46M1M €
↑
+77 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Taxpro OÜ | 06.08.2008 (17) | Board member | - | 10.6K € (2024) | - | 05.04.2024 | - |
| AusBalt OÜ | 27.07.2022 (3) | Board member | - | 1.7M € (2024) | - | 27.07.2022 | - |
| Hazmat OÜ | 09.07.2008 (17) | Board member | 928K € | 855.1K € (2024) | - | 09.07.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| AusBalt OÜ | 27.07.2022 (3) | Direct holding | - | 1.7M € (2024) | - | 27.07.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AusBalt OÜ | 27.07.2022 (3) | Founder | - | 1.7M € (2024) | - | 27.07.2022 | - |
| AusChem OÜ | 29.07.2019 (6) | Founder | 306.6K € | 3M € (2024) | - | 26.07.2019 | - |
| United Emblem OÜ | 02.07.2014 (11) | Founder | - | - | 7 | 01.07.2014 | - |
| Hazmat OÜ | 09.07.2008 (17) | Founder | 928K € | 855.1K € (2024) | - | 09.07.2008 | - |
Business network
3 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)