Igor Jakovlev
Date of birth:
14.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
05.02.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Esperienza OÜ | 22.02.2018 (8) | Board member | - | - | 1 | 22.02.2018 | - |
| Baltic Grupp Kinnisvarahooldus OÜ | 09.07.2012 (13) | Board member | - | 4.3K € (2023) | 1 | 15.12.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Grupp Kinnisvarahooldus OÜ | 09.07.2012 (13) | Direct holding | - | 4.3K € (2023) | 1 | 25.04.2019 | - |
| Esperienza OÜ | 22.02.2018 (8) | Direct holding | - | - | 1 | 25.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Esperienza OÜ | 22.02.2018 (8) | Founder | - | - | 1 | 22.02.2018 | - |
Business network
3 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)