Roman Loban
Date of birth:
08.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
09.01.2009 (17)
Main activities:
Turnover
-
Revenue
1.02M1M €
↑
+138 %
Profit
958.77K958K €
↑
+146 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DIP IT SERVICES OÜ | 13.12.2016 (9) | Board member | - | - | - | 22.09.2023 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (6) | Liquidator | - | 7.7K € (2020) | 4 | 21.02.2022 | - |
| Bankvist OÜ | 22.05.2020 (6) | Board member | - | - | - | 22.05.2020 | - |
| Uniforex OÜ | 13.04.2018 (8) | Procurator | - | - | 7 | 30.10.2019 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Board member | - | - | 1 | 12.04.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIP IT SERVICES OÜ | 13.12.2016 (9) | Indirect holding | - | - | - | 09.07.2020 | - |
| Bankvist OÜ | 22.05.2020 (6) | Direct holding | - | - | - | 22.05.2020 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (6) | Direct holding | - | 7.7K € (2020) | 4 | 12.08.2019 | - |
| Handelshaus OÜ | 21.08.2013 (12) | Direct holding | - | 1M € (2024) | - | 31.08.2018 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Direct holding | - | - | 1 | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bankvist OÜ | 22.05.2020 (6) | Founder | - | - | - | 22.05.2020 | - |
| HSHAUS REGTECH OÜ | 12.08.2019 (6) | Founder | - | 7.7K € (2020) | 4 | 11.08.2019 | - |
| Handels Europe OÜ | 12.04.2016 (10) | Founder | - | - | 1 | 11.04.2016 | - |
| Handelshaus OÜ | 21.08.2013 (12) | Founder | - | 1M € (2024) | - | 13.08.2013 | - |
Business network
4 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)