Boris Sumnikov
Date of birth:
22.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
25.03.1999 (27)
Main activities:
Turnover
3.31M3M €
↑
+16 %
Revenue
2.78M2M €
↓
-19 %
Profit
-152.76K-152K €
↓
-258 %
7.99K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
7.99K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VKM OÜ | 01.07.2011 (14) | Board member | 254.1K € | 249.6K € (2024) | - | 02.09.2014 | - |
| ROLEVAR OÜ | 02.03.2009 (17) | Board member | 3.1M € | 2.5M € (2024) | - | 11.07.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| VKM OÜ | 01.07.2011 (14) | Direct holding | 254.1K € | 249.6K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Profit Pluss | 01.03.2000 (26) | Founder | - | - | 8K € 12 | 01.03.2000 | - |
Business network
5 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)