Roman Ageev
Date of birth:
20.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
05.01.2018 (8)
Main activities:
Turnover
289.92K289K €
↑
+25 %
Revenue
226.51K226K €
↑
+10 %
Profit
11.8K11K €
↑
+170 %
394.55 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
394.55 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FrostExpress OÜ | 05.05.2025 (1) | Board member | 71.1K € | - | 2 | 05.05.2025 | - |
| FastLineTransport OÜ | 08.01.2018 (8) | Board member | 218.8K € | 226.5K € (2024) | 394.55 € 2 | 08.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| FrostExpress OÜ | 05.05.2025 (1) | Member of higher governing body (board or supervisory board) | 71.1K € | - | 2 | 05.05.2025 | - |
| FastLineTransport OÜ | 08.01.2018 (8) | Direct holding | 218.8K € | 226.5K € (2024) | 394.55 € 2 | 01.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| FrostExpress OÜ | 05.05.2025 (1) | Founder | 71.1K € | - | 2 | 04.05.2025 | - |
| FastLineTransport OÜ | 08.01.2018 (8) | Founder | 218.8K € | 226.5K € (2024) | 394.55 € 2 | 05.01.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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