Roman Polikarpov
Date of birth:
27.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
08.04.1999 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-27-27 €
↑
+29 %
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
34
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
8
Industries
6
Roles
✓
Tax debt
34
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Leada Capital OÜ | 04.05.2020 (6) | Board member | - | - | - | 30.11.2020 | - |
| Effect Service Industry OÜ | 10.07.2015 (10) | Authorised recipient of procedural documents | - | - | - | 10.12.2017 | - |
| Effect Service Industry OÜ | 10.07.2015 (10) | Board member | - | - | - | 21.11.2016 | - |
| Alliance Consult OÜ | 09.05.2016 (10) | Board member | - | - | 1 | 09.05.2016 | - |
| Priority Group OÜ | 11.04.2011 (15) | Board member | - | - | - | 27.05.2013 | - |
38 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 Alexis | 30.05.2006 (20) | Direct holding | - | - | - | 31.10.2018 | - |
| Magara BKB TÜ | 07.03.2011 (15) | Direct holding | - | - | - | 31.10.2018 | - |
| Alians Trade TÜ | 17.03.2011 (15) | Direct holding | - | - | 5 | 31.10.2018 | - |
| Priority Group OÜ | 11.04.2011 (15) | Direct holding | - | - | - | 31.10.2018 | - |
| Adelarta TÜ | 11.07.2011 (14) | Direct holding | - | - | 5 | 31.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Infreza OÜ | 30.11.2011 (14) | Founder | - | - | - | 30.11.2011 | - |
| SMConsult OÜ | 03.09.2007 (18) | Founder | - | 470 € (2024) | - | 15.08.2007 | - |
Business network
30 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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