Advanced search

Roman Astahhov

Date of birth:
15.02.1991 (35)
Personal id code:
39102XXXXXX
Start of business activity:
17.09.2020 (5)
Turnover
1.27M1M
+31 %
Revenue
951.96K951K
+1703 %
Profit
63.19K63K
+3497 %
43.18K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

43.18K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Varo12.07.2023 (2)Board member1.3M €911.4K € (2024) 43.2K €12.07.2023-
Faentador OÜ18.09.2020 (5)Board member19.9K €40.6K € (2024)-18.09.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Faentador OÜ18.09.2020 (5)Shareholder2 500,00 EURSole ownership10019.9K €40.6K € (2024)-01.09.2023-
Levaro OÜ03.07.2024 (1)Shareholder0,03 EURSole ownership30---03.07.2024-
OÜ Varo12.07.2023 (2)Shareholder520,00 EURSole ownership201.3M €911.4K € (2024) 43.2K €02.09.2023-
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
Levaro OÜ03.07.2024 (1)Direct holding---03.07.2024-
OÜ Varo12.07.2023 (2)Member of higher governing body (board or supervisory board)1.3M €911.4K € (2024) 43.2K €12.07.2023-
Faentador OÜ18.09.2020 (5)Direct holding19.9K €40.6K € (2024)-18.09.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Levaro OÜ03.07.2024 (1)Founder---02.07.2024-
OÜ Varo12.07.2023 (2)Founder1.3M €911.4K € (2024) 43.2K €12.07.2023-
Faentador OÜ18.09.2020 (5)Founder19.9K €40.6K € (2024)-17.09.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)