Roman Sokolov
Date of birth:
24.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
01.02.1999 (27)
Turnover
801.2K801K €
↓
-51 %
Revenue
1.56M1M €
↑
+2932 %
Profit
265.33K265K €
↑
+1076 %
41.76K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
41.76K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SLB K17 Holding OÜ | 15.04.2021 (5) | Board member | 801.2K € | - | 41.8K € | 15.04.2021 | - |
| Silbercom OÜ | 29.03.2018 (8) | Board member | - | 1.5M € (2024) | - | 29.03.2018 | - |
| R Varad & Investeeringud OÜ | 31.10.2014 (11) | Board member | - | 31.5K € (2024) | - | 11.05.2017 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SLB K17 Holding OÜ | 15.04.2021 (5) | Direct holding | 801.2K € | - | 41.8K € | 10.06.2024 | - |
| R Varad & Investeeringud OÜ | 31.10.2014 (11) | Direct holding | - | 31.5K € (2024) | - | 23.10.2018 | - |
| Silbercom OÜ | 29.03.2018 (8) | Direct holding | - | 1.5M € (2024) | - | 23.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Emajõe Investeeringud OÜ | 15.04.2021 (5) | Founder | - | - | - | 14.04.2021 | - |
| SLB K17 Holding OÜ | 15.04.2021 (5) | Founder | 801.2K € | - | 41.8K € | 14.04.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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