Advanced search

Janis Platonov

Date of birth:
10.06.1977 (48)
Personal id code:
37706XXXXXX
Start of business activity:
13.09.2011 (14)
Turnover
121.52K121K
+65 %
Revenue
70.24K70K
+25 %
Profit
301301
+370 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elva vald, Rämsi küla, Paju tee 1 korteriühistu11.01.2018 (8)Board member---08.05.2018-
Uula Külaselts09.05.2017 (9)Board member---09.05.2017-
JANKEN OÜ16.09.2011 (14)Board member121.5K €70.2K € (2024)-16.09.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JANKEN OÜ16.09.2011 (14)Shareholder2 500,00 EURSole ownership100121.5K €70.2K € (2024)-03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JANKEN OÜ16.09.2011 (14)Direct holding121.5K €70.2K € (2024)-29.06.2019-
Uula Külaselts09.05.2017 (9)Board member(s)---06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Uula Külaselts09.05.2017 (9)Founder (without contribution)---05.05.2017-
JANKEN OÜ16.09.2011 (14)Founder121.5K €70.2K € (2024)-13.09.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)