Vadims Umanovs
Date of birth:
28.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
25.04.2017 (9)
Turnover
-
Revenue
-
-
Profit
460.14K460K €
↓
-46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FERGY OÜ | 06.02.2020 (6) | Board member | - | - | - | 06.02.2020 | - |
| Resbalt OÜ | 19.12.2016 (9) | Board member | - | - | - | 01.05.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FERGY OÜ | 06.02.2020 (6) | Direct holding | - | - | - | 08.02.2023 | - |
| Resbalt OÜ | 19.12.2016 (9) | Direct holding | - | - | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Resbalt OÜ | 19.12.2016 (9) | Founder | - | - | - | 25.04.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)