Roman Illarionov
Date of birth:
30.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
22.01.1997 (29)
Turnover
138.93K138K €
↑
+100 %
Revenue
1.3M1M €
↑
+19 %
Profit
-36.76K-36K €
↓
-128 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BETEP OÜ | 26.07.2017 (8) | Board member | 138.9K € | - | - | 12.03.2024 | - |
| VSAU OÜ | 23.11.2009 (16) | Board member | - | 361.2K € (2024) | - | 23.11.2009 | - |
| Vagner Insurance Broker AS | 22.01.1997 (29) | Board member | - | 936.9K € (2024) | - | 29.12.2000 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BETEP OÜ | 26.07.2017 (8) | Direct holding | 138.9K € | - | - | 02.03.2025 | - |
| Vagner Insurance Broker AS | 22.01.1997 (29) | Direct holding | - | 936.9K € (2024) | - | 18.10.2018 | - |
| VSAU OÜ | 23.11.2009 (16) | Indirect holding | - | 361.2K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| CerreraEngineering OÜ | 21.10.2005 (20) | Founder | - | - | 7 | 21.10.2005 | - |
| Vagner Insurance Broker AS | 22.01.1997 (29) | Founder | - | 936.9K € (2024) | - | 22.01.1997 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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