Ruslan Urmancheev
Date of birth:
18.09.1971 (54)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
04.03.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EXSCASH OÜ | 26.09.2018 (7) | Board member | - | - | 6 | 04.03.2021 | - |
| EXS.CASH Estonia LTD OÜ | 21.03.2019 (7) | Board member | - | - | 6 | 04.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EXSCASH OÜ | 26.09.2018 (7) | Direct holding | - | - | 6 | 04.03.2021 | - |
| EXS.CASH Estonia LTD OÜ | 21.03.2019 (7) | Direct holding | - | - | 6 | 04.03.2021 | - |
Business network
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