Roman Khaneichuk
Date of birth:
28.04.1995 (31)
Personal id code:
39504XXXXXX
Start of business activity:
21.09.2023 (2)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Squaretwo OÜ | 21.09.2023 (2) | Direct holding | - | - | 1 | 21.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Squaretwo OÜ | 21.09.2023 (2) | Founder | - | - | 1 | 21.09.2023 | - |
Business network
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