Advanced search

Vadim Matveev

Date of birth:
14.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
26.09.2011 (14)
Turnover
1.8K1K
+100 %
Revenue
595595
-42 %
Profit
-105.15K-105K
+79 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ NarvaTank30.09.2011 (14)Shareholder2 500,00 EURSole ownership100-149 € (2023) 105.09.2023-
EstoniaCont OÜ25.08.2014 (11)Shareholder2 500,00 EURSole ownership1001.8K €595 € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ NarvaTank30.09.2011 (14)Direct holding-149 € (2023) 101.09.2018-
EstoniaCont OÜ25.08.2014 (11)Direct holding1.8K €595 € (2024)-01.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EstoniaCont OÜ25.08.2014 (11)Founder1.8K €595 € (2024)-19.08.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)