Igor Šuvalov
Date of birth:
27.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
12.05.1997 (29)
Turnover
124.61K124K €
↑
+177 %
Revenue
43.72K43K €
↓
-83 %
Profit
-217.99K-217K €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EstBioTrade OÜ | 06.03.2015 (11) | Board member | 124.6K € | 32.7K € (2024) | - | 06.03.2015 | - |
| GEOGET International OÜ | 31.10.2012 (13) | Board member | 50 € | - | - | 30.10.2013 | - |
| Giswest OÜ | 25.01.2011 (15) | Board member | - | 11K € (2024) | - | 25.01.2011 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Giswest OÜ | 25.01.2011 (15) | Direct holding | - | 11K € (2024) | - | 24.10.2018 | - |
| GEOGET International OÜ | 31.10.2012 (13) | Direct holding | 50 € | - | - | 24.10.2018 | - |
| EstBioTrade OÜ | 06.03.2015 (11) | Direct holding | 124.6K € | 32.7K € (2024) | - | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EstBioTrade OÜ | 06.03.2015 (11) | Founder | 124.6K € | 32.7K € (2024) | - | 05.03.2015 | - |
| Giswest OÜ | 25.01.2011 (15) | Founder | - | 11K € (2024) | - | 24.01.2011 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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