Igor Naumov
Date of birth:
17.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
12.11.2003 (22)
Turnover
267.3K267K €
↓
-0 %
Revenue
269.31K269K €
↑
+30 %
Profit
26.91K26K €
↓
-83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EKSDOM INVEST OÜ | 05.08.2024 (1) | Board member | - | 2.5K € (2024) | - | 05.08.2024 | - |
| osaühing Levalo-Ekspress | 01.11.1996 (29) | Board member | - | 4.9K € (2024) | - | 26.11.2009 | - |
| EXITO Invest OÜ | 07.02.2007 (19) | Board member | - | - | - | 27.02.2007 | - |
| Osaühing BSN Auto | 03.11.2003 (22) | Board member | 267.3K € | 261.9K € (2024) | - | 27.11.2003 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EKSDOM INVEST OÜ | 05.08.2024 (1) | Direct holding | - | 2.5K € (2024) | - | 05.08.2024 | - |
| osaühing Levalo-Ekspress | 01.11.1996 (29) | Direct holding | - | 4.9K € (2024) | - | 25.10.2018 | - |
| Osaühing BSN Auto | 03.11.2003 (22) | Direct holding | 267.3K € | 261.9K € (2024) | - | 30.09.2018 | - |
| EXITO Invest OÜ | 07.02.2007 (19) | Direct holding | - | - | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EKSDOM INVEST OÜ | 05.08.2024 (1) | Founder | - | 2.5K € (2024) | - | 02.08.2024 | - |
| IT SNAB OÜ | 14.03.2017 (9) | Founder | 56.2K € | 164.7K € (2024) | - | 14.03.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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