Roman Šindin
Date of birth:
30.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
05.12.2018 (7)
Turnover
8.25K8K €
↓
-30 %
Revenue
12.77K12K €
↑
+18 %
Profit
574574 €
↑
+105 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rannakaldad OÜ | 15.08.2023 (2) | Direct holding | - | 500 € (2024) | - | 15.08.2023 | - |
| Valguse Kodu OÜ | 06.12.2018 (7) | Direct holding | 8.3K € | 12.3K € (2024) | - | 16.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rannakaldad OÜ | 15.08.2023 (2) | Founder | - | 500 € (2024) | - | 15.08.2023 | - |
| Valguse Kodu OÜ | 06.12.2018 (7) | Founder | 8.3K € | 12.3K € (2024) | - | 05.12.2018 | - |
Business network
1 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)