Igor Voronin
Date of birth:
29.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
24.10.2002 (23)
Turnover
166.08K166K €
↓
-65 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| TRANS LIFT BALTIC OÜ | 17.05.2017 (9) | Board member | - | - | 2 | 17.05.2017 | - |
| Sambona Group OÜ | 11.04.2011 (15) | Board member | 166.1K € | 420.7K € (2024) | 1 | 16.06.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sambona Group OÜ | 11.04.2011 (15) | Direct holding | 166.1K € | 420.7K € (2024) | 1 | 06.11.2018 | - |
| TRANS LIFT BALTIC OÜ | 17.05.2017 (9) | Direct holding | - | - | 2 | 06.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRANS LIFT BALTIC OÜ | 17.05.2017 (9) | Founder | - | - | 2 | 17.05.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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