Vladimir Vasiliev
Date of birth:
11.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
29.09.2003 (22)
Turnover
45.86K45K €
↑
+23 %
Revenue
13.56K13K €
↑
+578 %
Profit
143143 €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Regnar Trading OÜ | 07.09.2017 (8) | Board member | - | 1.5K € (2024) | - | 12.03.2026 | - |
| T Vol OÜ | 22.02.2021 (5) | Board member | 45.9K € | 12.1K € (2024) | - | 22.02.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Regnar Trading OÜ | 07.09.2017 (8) | Direct holding | - | 1.5K € (2024) | - | 11.03.2026 | - |
| T Vol OÜ | 22.02.2021 (5) | Direct holding | 45.9K € | 12.1K € (2024) | - | 22.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T Vol OÜ | 22.02.2021 (5) | Founder | 45.9K € | 12.1K € (2024) | - | 22.02.2021 | - |
| OÜ Eurodelta Trade | 26.03.2009 (17) | Founder | - | - | - | 26.03.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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