Robert Ganejev
Date of birth:
01.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
16.08.2007 (18)
Main activities:
Turnover
18.74K18K €
↓
-85 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
40.88K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
40.88K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sham OÜ | 25.01.2021 (5) | Board member | 18.7K € | 139.9K € (2022) | 1.5K € 2 1 | 25.01.2021 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sham OÜ | 25.01.2021 (5) | Member of higher governing body (board or supervisory board) | 18.7K € | 139.9K € (2022) | 1.5K € 2 1 | 25.01.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sham OÜ | 25.01.2021 (5) | Founder | 18.7K € | 139.9K € (2022) | 1.5K € 2 1 | 25.01.2021 | - |
| Olivia Resto OÜ | 08.08.2018 (7) | Founder | - | 357.4K € (2020) | 39.4K € 4 1 | 07.08.2018 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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