Igor Botsuljak
Date of birth:
02.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
09.06.1999 (27)
Turnover
1.94M1M €
↓
-56 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
119.04K €
Tax debt
16
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
119.04K €
Tax debt
16
Unsubmitted reports
2
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 OÜ | 29.04.2021 (5) | Board member | 1.9M € | 1.6M € (2024) | 54.9K € 1 2 1 | 08.05.2026 | - |
| ClassicPro OÜ | 01.02.2010 (16) | Board member | - | - | 64.1K € 8 1 | 05.07.2019 | - |
| Leonis OÜ | 26.08.2014 (11) | Board member | - | - | 7 | 26.08.2014 | - |
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 OÜ | 29.04.2021 (5) | Direct holding | 1.9M € | 1.6M € (2024) | 54.9K € 1 2 1 | 13.05.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leonis OÜ | 26.08.2014 (11) | Founder | - | - | 7 | 25.08.2014 | - |
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)