Advanced search

Roman Afanasjev

Date of birth:
02.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
12.11.2007 (18)
Turnover
408408
-64 %
Revenue
1.54K1K
-71 %
Profit
77
+250 %
128.47K €

Tax debt

1

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

128.47K €

Tax debt

1

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Satnet Baltic OÜ25.03.2019 (7)Board member408 €1.5K € (2024)-25.03.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Satnet Baltic OÜ25.03.2019 (7)Shareholder2 500,00 EURSole ownership100408 €1.5K € (2024)-02.09.2023-
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
Satnet Baltic OÜ25.03.2019 (7)Direct holding408 €1.5K € (2024)-27.06.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Satnet Baltic OÜ25.03.2019 (7)Founder408 €1.5K € (2024)-22.03.2019-
OÜ Satnet12.11.2007 (18)Founder-984.9K € (2023) 128.5K € 1 1012.11.2007-
Business network
1 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)