Voldemar Shpongolts
Date of birth:
01.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
12.10.2011 (14)
Main activities:
Turnover
-
Revenue
20.81K20K €
↑
+25 %
Profit
2929 €
↓
-36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EliitGrupp OÜ | 04.09.2012 (13) | Board member | - | 20.8K € (2024) | - | 04.09.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| EliitGrupp OÜ | 04.09.2012 (13) | Direct holding | - | 20.8K € (2024) | - | 18.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EliitGrupp OÜ | 04.09.2012 (13) | Founder | - | 20.8K € (2024) | - | 04.09.2012 | - |
Business network
2 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)