Stanislav Lomunov
Date of birth:
19.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
15.08.2008 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Katleri-Paasiku | 07.03.2023 (3) | Board member | - | - | 1 | 07.03.2023 | - |
| Mittetulundusühing NPO Estonian Association For Children Welfare | 10.02.2021 (5) | Board member | - | - | - | 10.02.2021 | - |
| Neomix OÜ | 24.07.2020 (5) | Board member | - | - | 1 | 24.07.2020 | - |
| Tallinn, Katleri tn 1, Katleri tn 9, Kihnu tn 12, Läänemere tee 6, Läänemere tee 8, Paasiku tn 16, Paasiku tn 22, Paasiku tn 24, Paasiku tn 28 korteriühistu | 21.12.1999 (26) | Board member | - | - | - | 29.04.2019 | - |
| TC Seven MTÜ | 14.10.2016 (9) | Board member | - | - | - | 14.10.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Katleri-Paasiku | 07.03.2023 (3) | Board member(s) | - | - | 1 | 07.03.2023 | - |
| Mittetulundusühing NPO Estonian Association For Children Welfare | 10.02.2021 (5) | Board member(s) | - | - | - | 10.02.2021 | - |
| Neomix OÜ | 24.07.2020 (5) | Direct holding | - | - | 1 | 24.07.2020 | - |
| EESTI-INDIA SÕPRUSEÜHING | 04.11.2015 (10) | Board member(s) | - | - | - | 08.10.2018 | - |
| TC Seven MTÜ | 14.10.2016 (9) | Board member(s) | - | - | - | 21.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Katleri-Paasiku | 07.03.2023 (3) | Founder (without contribution) | - | - | 1 | 30.01.2023 | - |
| TEIEHALDUS OÜ | 23.05.2022 (4) | Founder | - | 16.8K € (2024) | - | 23.05.2022 | - |
| Mittetulundusühing NPO Estonian Association For Children Welfare | 10.02.2021 (5) | Founder (without contribution) | - | - | - | 04.02.2021 | - |
| Neomix OÜ | 24.07.2020 (5) | Founder | - | - | 1 | 24.07.2020 | - |
| TC Seven MTÜ | 14.10.2016 (9) | Founder (without contribution) | - | - | - | 14.10.2016 | - |
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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