Vladimir Šapovalenko
Date of birth:
14.10.1958 (67)
Personal id code:
35810XXXXXX
Start of business activity:
07.10.1996 (29)
Turnover
2.4K2K €
↑
+1721 %
Revenue
16.82K16K €
↓
-86 %
Profit
-373.01K-373K €
↓
-212 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
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Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| BondInvestment OÜ | 24.05.2017 (9) | Board member | - | 100 € (2024) | - | 24.05.2017 | - |
| FB Asset Management OÜ | 21.06.2013 (12) | Board member | - | 16.7K € (2025) | - | 21.06.2013 | - |
| OÜ Fabula Baltic | 14.06.2000 (25) | Board member | 2.4K € | - | - | 10.04.2001 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fabula Baltic | 14.06.2000 (25) | Direct holding | 2.4K € | - | - | 15.06.2022 | - |
| FB Asset Management OÜ | 21.06.2013 (12) | Direct holding | - | 16.7K € (2025) | - | 02.10.2018 | - |
| BondInvestment OÜ | 24.05.2017 (9) | Direct holding | - | 100 € (2024) | - | 02.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BondInvestment OÜ | 24.05.2017 (9) | Founder | - | 100 € (2024) | - | 24.05.2017 | - |
| FB Asset Management OÜ | 21.06.2013 (12) | Founder | - | 16.7K € (2025) | - | 30.05.2013 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
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