Roman Solntsev
Date of birth:
12.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
08.06.2020 (6)
Main activities:
Turnover
18.4K18K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
250 €
Tax debt
9
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
250 €
Tax debt
9
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Unioneed Hoiu-laenuühistu | 17.08.2021 (4) | Board member | - | - | 4 1 | 17.08.2021 | - |
| 2TheKey OÜ | 15.12.2014 (11) | Board member | - | - | 250 € 2 8 | 27.07.2021 | - |
| Farentino OÜ | 01.07.2011 (15) | Board member | 18.4K € | - | - | 29.04.2021 | - |
| United Line OÜ | 10.11.2016 (9) | Board member | - | - | 2 | 08.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OKey Global OÜ | 06.11.2014 (11) | Indirect holding | - | - | 1 | 24.01.2024 | - |
| Farentino OÜ | 01.07.2011 (15) | Direct holding | 18.4K € | - | - | 14.09.2022 | - |
| Unioneed Hoiu-laenuühistu | 17.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 4 1 | 17.08.2021 | - |
| 2TheKey OÜ | 15.12.2014 (11) | Direct holding | - | - | 250 € 2 8 | 24.05.2021 | - |
| United Line OÜ | 10.11.2016 (9) | Direct holding | - | - | 2 | 19.03.2021 | - |
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Business network
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