Igor Torgašov
Date of birth:
02.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
20.02.2004 (22)
Turnover
-
Revenue
10.71K10K €
↓
-16 %
Profit
131131 €
↑
+103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aventis Kinnisvara OÜ | 08.11.2024 (1) | Board member | - | - | - | 08.11.2024 | - |
| Tinehit OÜ | 07.09.2020 (5) | Board member | - | 10.7K € (2024) | - | 07.09.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tinehit OÜ | 07.09.2020 (5) | Direct holding | - | 10.7K € (2024) | - | 07.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tinehit OÜ | 07.09.2020 (5) | Founder | - | 10.7K € (2024) | - | 04.09.2020 | - |
| Osaühing Aiasepad | 20.02.2004 (22) | Founder | - | - | - | 20.02.2004 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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