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Silver Siniavski

Date of birth:
13.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
24.05.2012 (14)
Turnover
100.57K100K
-2 %
Revenue
116.35K116K
-91 %
Profit
-109.37K-109K
-115 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Roatan OÜ28.09.2020 (5)Board member100.6K €30.1K € (2024)-28.09.2020-
Vertikal Digital OÜ24.05.2012 (14)Board member-86.3K € (2024)-24.05.2012-
1 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
Roatan OÜ28.09.2020 (5)Shareholder2 500,00 EURSole ownership100100.6K €30.1K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vertikal Digital OÜ24.05.2012 (14)Indirect holding-86.3K € (2024)-12.02.2025-
Roatan OÜ28.09.2020 (5)Direct holding100.6K €30.1K € (2024)-28.09.2020-
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
Roatan OÜ28.09.2020 (5)Founder100.6K €30.1K € (2024)-25.09.2020-
Vertikal Digital OÜ24.05.2012 (14)Founder-86.3K € (2024)-24.05.2012-
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)