Roman Makh
Date of birth:
02.06.1982 (44)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
29.06.2022 (3)
Turnover
-
Revenue
438.65K438K €
↓
-2 %
Profit
4.54K4K €
↑
+5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Pobratymcy Trading OÜ | 04.07.2022 (3) | Board member | - | 438.6K € (2024) | - | 04.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pobratymcy Trading OÜ | 04.07.2022 (3) | Direct holding | - | 438.6K € (2024) | - | 07.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pobratymcy Trading OÜ | 04.07.2022 (3) | Founder | - | 438.6K € (2024) | - | 29.06.2022 | - |
Business network
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