Advanced search

Roman Petrishin

Date of birth:
21.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
24.11.2004 (21)
Turnover
7.35M7M
+16 %
Revenue
4.4M4M
+3 %
Profit
158.89K158K
-58 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ABIRAUD OÜ08.09.2004 (21)Board member-1.8K € (2024)-02.05.2024-
Aroma Marketing OÜ14.09.2016 (9)Board member81.3K €72.7K € (2024)-14.09.2016-
Vermeer Baltic OÜ08.06.2012 (13)Board member7.3M €4.3M € (2024)-22.11.2013-
Aqua Studio OÜ06.08.2012 (13)Board member---06.08.2012-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Vermeer Baltic OÜ08.06.2012 (13)Shareholder400 000,00 EURSole ownership1007.3M €4.3M € (2024)-01.09.2023-
Aqua Studio OÜ06.08.2012 (13)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Aroma Marketing OÜ14.09.2016 (9)Shareholder1 250,00 EURSole ownership5081.3K €72.7K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vermeer Baltic OÜ08.06.2012 (13)Direct holding7.3M €4.3M € (2024)-04.11.2018-
Aroma Marketing OÜ14.09.2016 (9)Direct holding81.3K €72.7K € (2024)-19.10.2018-
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
Aroma Marketing OÜ14.09.2016 (9)Founder81.3K €72.7K € (2024)-09.09.2016-
Aqua Studio OÜ06.08.2012 (13)Founder---03.08.2012-
Business network
1 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)