Stanislav Šmeljov
Date of birth:
23.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
03.09.2003 (22)
Turnover
-
Revenue
13.22K13K €
↓
-88 %
Profit
-23.9K-23K €
↑
+30 %
Excluded from calculations (unsubmitted reports): 1 companies
1.34K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
1.34K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| sun2024 OÜ | 04.09.2024 (1) | Board member | - | - | - | 04.09.2024 | - |
| Bayescoin OÜ | 06.10.2022 (3) | Board member | - | - | 1 | 06.10.2022 | - |
| 3030Invest OÜ | 05.04.2021 (5) | Board member | - | 13.2K € (2024) | 1.3K € | 05.04.2021 | - |
| Vissa OÜ | 10.01.2019 (7) | Board member | - | - | - | 04.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| sun2024 OÜ | 04.09.2024 (1) | Direct holding | - | - | - | 04.09.2024 | - |
| Bayescoin OÜ | 06.10.2022 (3) | Direct holding | - | - | 1 | 06.10.2022 | - |
| 3030Invest OÜ | 05.04.2021 (5) | Direct holding | - | 13.2K € (2024) | 1.3K € | 05.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| sun2024 OÜ | 04.09.2024 (1) | Founder | - | - | - | 03.09.2024 | - |
| 2023invest OÜ | 05.09.2023 (2) | Founder | - | - | 1 | 04.09.2023 | - |
| Bayescoin OÜ | 06.10.2022 (3) | Founder | - | - | 1 | 29.09.2022 | - |
| 3030Invest OÜ | 05.04.2021 (5) | Founder | - | 13.2K € (2024) | 1.3K € | 05.04.2021 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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