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Roman Lushnikov

Date of birth:
29.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
11.04.2008 (18)
Turnover
10.02M10M
+13 %
Revenue
9.12M9M
+7 %
Profit
1.62M1M
-0 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Baltresto Production OÜ27.04.2011 (15)Board member9.3M €8.5M € (2024)-30.01.2018-
Baltresto OÜ14.04.2008 (18)Board member666.1K €655.8K € (2024)-14.04.2008-
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
Baltresto OÜ14.04.2008 (18)Shareholder1 278,00 EURSole ownership50666.1K €655.8K € (2024)-02.09.2023-
Baltresto Production OÜ27.04.2011 (15)Shareholder1 950,00 EURSole ownership509.3M €8.5M € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltresto OÜ14.04.2008 (18)Direct holding666.1K €655.8K € (2024)-26.10.2018-
Baltresto Production OÜ27.04.2011 (15)Direct holding9.3M €8.5M € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltresto Production OÜ27.04.2011 (15)Founder9.3M €8.5M € (2024)-26.04.2011-
Baltresto OÜ14.04.2008 (18)Founder666.1K €655.8K € (2024)-11.04.2008-
Business network
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