Advanced search

Igor Khalin

Date of birth:
21.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
19.08.2024 (1)
Turnover
418418
+100 %
Revenue
-
-
Profit
700700
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TM Global Services OÜ21.08.2024 (1)Board member418 €--21.08.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TM Global Services OÜ21.08.2024 (1)Shareholder50,00 EURSole ownership100418 €--21.08.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TM Global Services OÜ21.08.2024 (1)Direct holding418 €--15.10.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TM Global Services OÜ21.08.2024 (1)Founder418 €--19.08.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)