Igor Botkov
Date of birth:
03.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
28.05.2013 (13)
Turnover
233.99K233K €
↓
-0 %
Revenue
126.48K126K €
↓
-4 %
Profit
31.67K31K €
↑
+18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dignus OÜ | 13.06.2018 (7) | Board member | - | - | - | 13.06.2018 | - |
| J2-Trading Agency OÜ | 03.10.2011 (14) | Board member | 234K € | 126.5K € (2024) | - | 22.12.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dignus OÜ | 13.06.2018 (7) | Direct holding | - | - | - | 18.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dignus OÜ | 13.06.2018 (7) | Founder | - | - | - | 12.06.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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