Advanced search

Indrek Gusev

Date of birth:
28.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
28.07.2003 (22)
Turnover
1.03M1M
+0 %
Revenue
1.82M1M
+6 %
Profit
-1.57M-1M
-8 %

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
Pirita Tee Development OÜ23.09.2010 (15)Board member1M €921.7K € (2024)-23.09.2010-
Barolo Finants OÜ14.01.2008 (18)Board member24K €900.2K € (2024)-12.05.2008-
7 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
Barolo Finants OÜ14.01.2008 (18)Shareholder3 000,00 EURSole ownership10024K €900.2K € (2024)-16.08.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Barolo Finants OÜ14.01.2008 (18)Direct holding24K €900.2K € (2024)-04.09.2018-
Pirita Tee Development OÜ23.09.2010 (15)Indirect holding1M €921.7K € (2024)-04.09.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 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)