Advanced search

Vladimir Dratšjov

Turnover
265.38K265K
-16 %
Revenue
461.19K461K
-5 %
Profit
230.91K230K
+21 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Uxone Online OÜ22.02.2023 (3)Board member---22.05.2025-
EuroToken OÜ22.03.2018 (8)Board member-101.9K € (2024)-11.04.2023-
Deltaffiliates OÜ30.12.2019 (6)Board member---04.11.2022-
FIUpliant OÜ11.04.2018 (8)Board member219.4K €299.2K € (2024)-03.01.2022-
Fintech Offices OÜ02.07.2018 (7)Board member46K €60.1K € (2024)-03.01.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Deltaffiliates OÜ30.12.2019 (6)Shareholder2 500,00 EURSole ownership100---18.10.2023-
FIUpliant OÜ11.04.2018 (8)Shareholder750,00 EURSole ownership25219.4K €299.2K € (2024)-25.10.2023-
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
Deltaffiliates OÜ30.12.2019 (6)Direct holding---09.01.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)