Ruslan Sibilev
Date of birth:
28.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
12.03.2007 (19)
Turnover
204.46K204K €
↓
-13 %
Revenue
237.31K237K €
↓
-2 %
Profit
-22.92K-22K €
↓
-127 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Lidman Trade | 31.08.2005 (20) | Board member | - | 17.9K € (2024) | - | 10.05.2022 | - |
| Business realestate Osaühing | 07.07.2010 (15) | Board member | - | 17.5K € (2024) | - | 17.08.2018 | - |
| NordHaven OÜ | 20.01.2011 (15) | Board member | - | 43K € (2024) | - | 15.01.2018 | - |
| OÜ Torvard | 24.05.2006 (20) | Board member | 188K € | 119.9K € (2024) | - | 20.11.2012 | - |
| NORDFARO OÜ | 16.07.2012 (13) | Board member | - | 22K € (2024) | - | 16.07.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Lidman Trade | 31.08.2005 (20) | Member of higher governing body (board or supervisory board) | - | 17.9K € (2024) | - | 10.11.2022 | - |
| osaühing Magnon-Invest | 10.05.2004 (22) | Direct holding | - | 17K € (2024) | - | 30.10.2018 | - |
| OÜ Torvard | 24.05.2006 (20) | Direct holding | 188K € | 119.9K € (2024) | - | 30.10.2018 | - |
| Business realestate Osaühing | 07.07.2010 (15) | Direct holding | - | 17.5K € (2024) | - | 30.10.2018 | - |
| NordHaven OÜ | 20.01.2011 (15) | Direct holding | - | 43K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| NORDFARO OÜ | 16.07.2012 (13) | Founder | - | 22K € (2024) | - | 12.07.2012 | - |
| Business realestate Osaühing | 07.07.2010 (15) | Founder | - | 17.5K € (2024) | - | 06.07.2010 | - |
Business network
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