Roman Ossipenko
Date of birth:
30.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
19.11.2002 (23)
Turnover
877.72K877K €
↑
+22 %
Revenue
382.34K382K €
↑
+38 %
Profit
-5.29K-5K €
↓
-22 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LUCENT OÜ | 24.11.2020 (5) | Board member | - | - | - | 24.11.2020 | - |
| Buono Invest OÜ | 19.02.2014 (12) | Board member | 877.7K € | 382.3K € (2024) | - | 19.02.2014 | - |
| Estway Holding Osaühing | 25.04.2006 (20) | Board member | - | - | - | 24.05.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| LUCENT OÜ | 24.11.2020 (5) | Direct holding | - | - | - | 24.11.2020 | - |
| Estway Holding Osaühing | 25.04.2006 (20) | Direct holding | - | - | - | 31.10.2018 | - |
| Buono Invest OÜ | 19.02.2014 (12) | Direct holding | 877.7K € | 382.3K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LUCENT OÜ | 24.11.2020 (5) | Founder | - | - | - | 23.11.2020 | - |
| Buono Invest OÜ | 19.02.2014 (12) | Founder | 877.7K € | 382.3K € (2024) | - | 18.02.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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