Roman Safonov
Date of birth:
17.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
13.04.2006 (20)
Turnover
281.83K281K €
↓
-31 %
Revenue
181.84K181K €
↓
-24 %
Profit
50.46K50K €
↓
-59 %
Excluded from calculations (unsubmitted reports): 2 companies
100 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
100 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eksimatu OÜ | 16.11.2020 (5) | Board member | - | - | 2 | 23.08.2023 | - |
| Laitmatu OÜ | 26.08.2020 (5) | Board member | 221.9K € | 181.8K € (2024) | - | 04.07.2023 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laitmatu OÜ | 26.08.2020 (5) | Member of higher governing body (board or supervisory board) | 221.9K € | 181.8K € (2024) | - | 18.12.2023 | - |
| Eksimatu OÜ | 16.11.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | 2 | 31.08.2023 | - |
| WelMont OÜ | 10.05.2017 (9) | Direct holding | - | 180.1K € (2020) | 100 € 4 1 | 15.06.2021 | - |
Business network
7 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)