Vitali Bogachev
Date of birth:
14.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
09.08.2018 (7)
Turnover
174.79K174K €
↑
+8 %
Revenue
43.61K43K €
↓
-36 %
Profit
-16.91K-16K €
↑
+35 %
Excluded from calculations (unsubmitted reports): 1 companies
95.18K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
95.18K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BOGACHOFF INVEST OÜ | 18.04.2022 (4) | Board member | - | 19.6K € (2024) | 2.9K € | 07.05.2024 | - |
| Scandinavian Group Osaühing | 05.11.2019 (6) | Board member | - | 700.3K € (2022) | 51.8K € 2 | 22.06.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BOGACHOFF INVEST OÜ | 18.04.2022 (4) | Direct holding | - | 19.6K € (2024) | 2.9K € | 18.04.2022 | - |
| Scandinavian Group Osaühing | 05.11.2019 (6) | Direct holding | - | 700.3K € (2022) | 51.8K € 2 | 05.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| BOGACHOFF INVEST OÜ | 18.04.2022 (4) | Founder | - | 19.6K € (2024) | 2.9K € | 15.04.2022 | - |
| Scandinavian Group Osaühing | 05.11.2019 (6) | Founder | - | 700.3K € (2022) | 51.8K € 2 | 04.11.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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