Boriss Šipunov
Date of birth:
18.12.1976 (49)
Personal id code:
37612XXXXXX
Start of business activity:
05.10.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
152.31K €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
6
Related companies
6
Industries
7
Roles
152.31K €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Baltic Futsal League | 19.02.2019 (7) | Board member | - | - | 10.5K € 4 1 | 07.12.2023 | - |
| OÜ Estatto | 25.10.2021 (4) | Board member | - | 20.2K € (2023) | 1 | 25.10.2021 | - |
| Hotellivara OÜ | 16.07.2021 (4) | Board member | - | - | 3 | 16.07.2021 | - |
| Saalijalgpallikool FC COSMOS MTÜ | 31.07.2014 (11) | Board member | - | - | 28.8K € 2 3 | 02.12.2020 | - |
| Hostech OÜ | 04.06.2012 (14) | Board member | - | 1.4M € (2020) | 91.5K € 4 | 06.04.2020 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Estatto | 25.10.2021 (4) | Direct holding | - | 20.2K € (2023) | 1 | 25.10.2021 | - |
| Hotellivara OÜ | 16.07.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 3 | 16.07.2021 | - |
| Saalijalgpallikool FC COSMOS MTÜ | 31.07.2014 (11) | Board member(s) | - | - | 28.8K € 2 3 | 12.05.2021 | - |
| Baltic Futsal Marketing OÜ | 27.11.2019 (6) | Direct holding | - | - | 21.5K € | 03.04.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Estatto | 25.10.2021 (4) | Founder | - | 20.2K € (2023) | 1 | 25.10.2021 | - |
| Hotellivara OÜ | 16.07.2021 (4) | Founder | - | - | 3 | 15.07.2021 | - |
| Mittetulundusühing Toetav Keskkond | 13.10.2017 (8) | Founder (without contribution) | - | - | - | 05.09.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 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)