Roman Ivanushkin
Date of birth:
02.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
18.07.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Booking Systems OÜ | 12.05.2017 (9) | Liquidator | - | - | 2 | 29.02.2024 | - |
| Lawato OÜ | 24.09.2021 (4) | Board member | - | - | 1 | 24.09.2021 | - |
| GROWTH HOLDING OÜ | 20.04.2015 (11) | Board member | - | - | 1 | 20.04.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lawato OÜ | 24.09.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 1 | 24.09.2021 | - |
| GROWTH HOLDING OÜ | 20.04.2015 (11) | Direct holding | - | - | 1 | 19.10.2018 | - |
| Booking Systems OÜ | 12.05.2017 (9) | Direct holding | - | - | 2 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Booking Systems OÜ | 12.05.2017 (9) | Founder | - | - | 2 | 12.05.2017 | - |
| GROWTH HOLDING OÜ | 20.04.2015 (11) | Founder | - | - | 1 | 18.04.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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