Vitali Faktulin
Date of birth:
13.01.1960 (66)
Personal id code:
36001XXXXXX
Start of business activity:
03.02.1998 (28)
Turnover
12.34K12K €
↑
+11 %
Revenue
11.19K11K €
↓
-8 %
Profit
2.94K2K €
↑
+194 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
9
Industries
7
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ANGEL DESIGN | 17.08.2018 (7) | Board member | - | - | - | 18.03.2026 | - |
| Tiles Group OÜ | 28.09.2021 (4) | Liquidator | - | - | 1 | 15.07.2024 | - |
| VestigeCounty OÜ | 06.06.2016 (10) | Liquidator | - | - | 3 | 19.01.2023 | - |
| MTÜ Ukrainians in Estonia | 15.03.2022 (4) | Board member | - | - | - | 15.03.2022 | - |
| Tallinn, Võistluse tn 21 korteriühistu | 12.01.2018 (8) | Board member | - | - | 2 | 30.11.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ANGEL DESIGN | 17.08.2018 (7) | Board member(s) | - | - | - | 29.05.2026 | - |
| MTÜ Ukrainians in Estonia | 15.03.2022 (4) | Board member(s) | - | - | - | 15.03.2022 | - |
| Mittetulundusühing ERL Vene Ühendus | 21.03.2005 (21) | Board member(s) | - | - | - | 17.12.2019 | - |
| Balkan Baltic Company OÜ | 22.02.2007 (19) | Direct holding | - | - | - | 19.10.2018 | - |
| Mittetulundusühing Balti-Bulgaaria Kaubandus-Tööstuskoda | 27.12.2006 (19) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Ukrainians in Estonia | 15.03.2022 (4) | Founder (without contribution) | - | - | - | 12.03.2022 | - |
| OÜ E-Resident | 02.02.2017 (9) | Founder | 2.3K € | 3.6K € (2024) | - | 02.02.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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