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Igor Botsuljak

Date of birth:
02.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
09.06.1999 (26)
Turnover
1.86M1M
-57 %
Revenue
1.61M1M
+28 %
Profit
5.72K5K
-52 %
120.76K €

Tax debt

13

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

3

Related companies

2

Industries

4

Roles

120.76K €

Tax debt

13

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fregata OÜ29.04.2021 (5)Board member1.9M €1.6M € (2024) 56.6K € 108.05.2026-
ClassicPro OÜ01.02.2010 (16)Board member-- 64.1K € 7 105.07.2019-
Leonis OÜ26.08.2014 (11)Board member-- 626.08.2014-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ClassicPro OÜ01.02.2010 (16)Shareholder24 400,00 EURSole ownership100-- 64.1K € 7 102.09.2023-
Leonis OÜ26.08.2014 (11)Shareholder2 500,00 EURSole ownership100-- 601.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fregata OÜ29.04.2021 (5)Direct holding1.9M €1.6M € (2024) 56.6K € 113.05.2026-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leonis OÜ26.08.2014 (11)Founder-- 625.08.2014-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)