Roman Kermas
Date of birth:
18.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
13.02.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CryptoExchange OÜ | 28.11.2017 (8) | Board member | - | - | 6 | 15.02.2018 | - |
| Sügis OÜ | 22.08.2014 (11) | Board member | - | - | 6 | 24.07.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sügis OÜ | 22.08.2014 (11) | Direct holding | - | - | 6 | 01.11.2018 | - |
| CryptoExchange OÜ | 28.11.2017 (8) | Direct holding | - | - | 6 | 01.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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