Roman Logvin
Date of birth:
17.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
18.03.2024 (2)
Main activities:
Turnover
53.66K53K €
↓
-61 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
10.53K €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
10.53K €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ACargoGroup OÜ | 11.08.2017 (8) | Board member | 53.7K € | 168.9K € (2023) | 10.5K € 1 8 | 18.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ACargoGroup OÜ | 11.08.2017 (8) | Member of higher governing body (board or supervisory board) | 53.7K € | 168.9K € (2023) | 10.5K € 1 8 | 25.03.2024 | - |
Business network
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