Vadim Švaljuk
Date of birth:
13.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
16.11.2021 (4)
Main activities:
Turnover
5.99K5K €
↓
-35 %
Revenue
27.81K27K €
↓
-19 %
Profit
15.73K15K €
↑
+316 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Estate Solutions OÜ | 18.12.2023 (2) | Board member | - | 17.3K € (2024) | - | 18.12.2023 | - |
| VA Group OÜ | 22.07.2021 (4) | Board member | 6K € | 10.5K € (2024) | - | 16.11.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Estate Solutions OÜ | 18.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | 17.3K € (2024) | - | 18.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Estate Solutions OÜ | 18.12.2023 (2) | Founder | - | 17.3K € (2024) | - | 14.12.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)