Advanced search

Roman Kovaltšuk

Date of birth:
30.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
29.11.2010 (15)
Main activities:
Turnover
288.49K288K
+134 %
Revenue
110.62K110K
+205 %
Profit
34.21K34K
+546 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
birdnest OÜ22.09.2023 (2)Board member-14.6K € (2024)-22.09.2023-
Etj OÜ08.04.2021 (5)Board member222.1K €96K € (2024)-08.04.2021-
Tallinn, Ehte tn 1, Ehte tn 3 korteriühistu26.06.2000 (25)Board member---25.01.2018-
2 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
Etj OÜ08.04.2021 (5)Shareholder2 500,00 EURSole ownership100222.1K €96K € (2024)-02.09.2023-
birdnest OÜ22.09.2023 (2)Shareholder1 000,00 EURSole ownership100-14.6K € (2024)-22.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
birdnest OÜ22.09.2023 (2)Direct holding-14.6K € (2024)-22.09.2023-
Etj OÜ08.04.2021 (5)Direct holding222.1K €96K € (2024)-08.04.2021-
Kovaron Teenused OÜ30.11.2010 (15)Direct holding-51.9K € (2020) 421.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
birdnest OÜ22.09.2023 (2)Founder-14.6K € (2024)-21.09.2023-
Etj OÜ08.04.2021 (5)Founder222.1K €96K € (2024)-08.04.2021-
Kovaron Teenused OÜ30.11.2010 (15)Founder-51.9K € (2020) 429.11.2010-
Business network
Business network not displayed

Network too large to display (1000+ nodes)