Roman Demeštšenko
Date of birth:
19.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
23.01.2011 (15)
Turnover
2.01M2M €
↑
+119 %
Revenue
2.91M2M €
↓
-31 %
Profit
247.31K247K €
↑
+845 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ROMETO OÜ | 01.11.2010 (15) | Board member | - | 26.3K € (2024) | - | 25.03.2021 | - |
| Baltic Train Service OÜ | 11.09.2013 (12) | Board member | - | - | 1 | 25.03.2021 | - |
| Osaühing Konred | 25.06.2002 (23) | Board member | 111.8K € | 682.1K € (2024) | - | 22.01.2021 | - |
| RAFTERTON OÜ | 22.08.2018 (7) | Board member | 1.9M € | 2.2M € (2024) | - | 22.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ROMETO OÜ | 01.11.2010 (15) | Direct holding | - | 26.3K € (2024) | - | 23.03.2021 | - |
| Baltic Train Service OÜ | 11.09.2013 (12) | Direct holding | - | - | 1 | 23.03.2021 | - |
| RAFTERTON OÜ | 22.08.2018 (7) | Direct holding | 1.9M € | 2.2M € (2024) | - | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| RAFTERTON OÜ | 22.08.2018 (7) | Founder | 1.9M € | 2.2M € (2024) | - | 22.08.2018 | - |
| Luboil OÜ | 24.01.2011 (15) | Founder | 38.2K € | 23K € (2024) | - | 23.01.2011 | - |
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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