Roman Mihhejev
Date of birth:
27.08.1983 (43)
Personal id code:
38308XXXXXX
Start of business activity:
26.03.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
15
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
15
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aiandusselts Sever | 05.04.2000 (26) | Board member | - | - | 1 | 16.09.2021 | - |
| OÜ Volta EDM | 26.03.2014 (12) | Board member | - | 115.9K € (2023) | 2 15 | 26.03.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Volta EDM | 26.03.2014 (12) | Direct holding | - | 115.9K € (2023) | 2 15 | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Volta EDM | 26.03.2014 (12) | Founder | - | 115.9K € (2023) | 2 15 | 26.03.2014 | - |
Business network
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