Semjon Goltsman
Date of birth:
09.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
21.09.2017 (8)
Turnover
93.75K93K €
↑
+279 %
Revenue
234.44K234K €
↑
+34 %
Profit
36.34K36K €
↑
+246 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Big Eco OÜ | 07.06.2024 (1) | Board member | 1.4K € | 1.3K € (2024) | - | 07.06.2024 | - |
| Osaühing Goltsman Therapy | 20.03.2007 (19) | Board member | - | 157K € (2024) | - | 28.12.2018 | - |
| Mandarin Production OÜ | 11.01.2016 (10) | Board member | 92.3K € | 76.1K € (2024) | - | 21.09.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Big Eco OÜ | 07.06.2024 (1) | Direct holding | 1.4K € | 1.3K € (2024) | - | 07.06.2024 | - |
| Osaühing Goltsman Therapy | 20.03.2007 (19) | Member of higher governing body (board or supervisory board) | - | 157K € (2024) | - | 04.11.2019 | - |
| Mandarin Production OÜ | 11.01.2016 (10) | Direct holding | 92.3K € | 76.1K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Big Eco OÜ | 07.06.2024 (1) | Founder | 1.4K € | 1.3K € (2024) | - | 07.06.2024 | - |
Business network
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