Roman Lõžin
Date of birth:
03.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
08.02.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Regulatory Guard OÜ | 31.07.2024 (1) | Board member | - | - | - | 31.07.2024 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Regulatory Guard OÜ | 31.07.2024 (1) | Direct holding | - | - | - | 31.07.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Regulatory Guard OÜ | 31.07.2024 (1) | Founder | - | - | - | 31.07.2024 | - |
| Inconyx OÜ | 21.10.2011 (14) | Founder | 1.8M € | 1.6M € (2024) | - | 20.10.2011 | - |
| NICOLAND OÜ | 09.02.2010 (16) | Founder | - | 130 € (2022) | 2 | 08.02.2010 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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