Roman Zaštšerinski
Date of birth:
10.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
09.07.2009 (16)
Turnover
2.95M2M €
↑
+74 %
Revenue
1.71M1M €
↑
+8 %
Profit
-39.58K-39K €
↓
-126 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| R ja J consulting OÜ | 24.03.2023 (3) | Board member | - | 17.8K € (2024) | - | 24.03.2023 | - |
| DELIMAITSED OÜ | 12.04.2021 (5) | Board member | 3.1K € | 4K € (2024) | - | 12.04.2021 | - |
| OÜ Kolm Sibulat | 02.08.2012 (13) | Board member | 867.8K € | 1M € (2024) | - | 02.08.2012 | - |
| RESTORAN TRI OÜ | 09.07.2009 (16) | Board member | 2.1M € | 684.9K € (2024) | - | 09.07.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| tipUP OÜ | 23.01.2026 (0) | Direct holding | - | - | - | 23.01.2026 | - |
| TipitEasy OÜ | 28.02.2025 (1) | Direct holding | - | - | - | 28.02.2025 | - |
| R ja J consulting OÜ | 24.03.2023 (3) | Direct holding | - | 17.8K € (2024) | - | 28.03.2023 | - |
| DELIMAITSED OÜ | 12.04.2021 (5) | Member of higher governing body (board or supervisory board) | 3.1K € | 4K € (2024) | - | 12.04.2021 | - |
| RESTORAN TRI OÜ | 09.07.2009 (16) | Direct holding | 2.1M € | 684.9K € (2024) | - | 15.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| tipUP OÜ | 23.01.2026 (0) | Founder | - | - | - | 16.01.2026 | - |
| TipitEasy OÜ | 28.02.2025 (1) | Founder | - | - | - | 27.02.2025 | - |
| DELIMAITSED OÜ | 12.04.2021 (5) | Founder | 3.1K € | 4K € (2024) | - | 12.04.2021 | - |
| Mantel ja Korsten OÜ | 25.01.2016 (10) | Founder | 597.2K € | 584K € (2025) | - | 22.01.2016 | - |
| OÜ Kolm Sibulat | 02.08.2012 (13) | Founder | 867.8K € | 1M € (2024) | - | 02.08.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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