Ivar Paulson
Date of birth:
30.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
27.08.2002 (23)
Turnover
302.19K302K €
↓
-83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 7 companies
315.81K €
Tax debt
47
Unsubmitted reports
5
Unsubmitted declarations
8
Enforcement proceedings
✓
Payment orders
15
Related companies
11
Industries
5
Roles
315.81K €
Tax debt
47
Unsubmitted reports
5
Unsubmitted declarations
8
Enforcement proceedings
✓
Payment orders
15
Related companies
11
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FRA Nordic Import OÜ | 21.08.2023 (2) | Board member | - | - | 1 | 31.10.2023 | - |
| Greentan Agri OÜ | 10.10.2023 (2) | Board member | - | - | 247.29 € 1 1 | 10.10.2023 | - |
| GSCA Grupp OÜ | 05.04.2023 (3) | Board member | - | - | 86.9K € 2 1 | 05.04.2023 | - |
| Pluma Blanca OÜ | 02.08.2012 (13) | Board member | - | - | 18.9K € 2 | 27.02.2023 | - |
| OÜ Nacasqui Invest-P | 07.12.2021 (4) | Board member | - | - | 3 | 07.12.2021 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FRA Nordic Import OÜ | 21.08.2023 (2) | Direct holding | - | - | 1 | 30.10.2023 | - |
| Greentan Agri OÜ | 10.10.2023 (2) | Direct holding | - | - | 247.29 € 1 1 | 10.10.2023 | - |
| GSCA Grupp OÜ | 05.04.2023 (3) | Direct holding | - | - | 86.9K € 2 1 | 05.04.2023 | - |
| Pluma Blanca OÜ | 02.08.2012 (13) | Indirect holding | - | - | 18.9K € 2 | 28.02.2023 | - |
| OÜ Nacasqui Invest-P | 07.12.2021 (4) | Direct holding | - | - | 3 | 07.12.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Greentan Agri OÜ | 10.10.2023 (2) | Founder | - | - | 247.29 € 1 1 | 09.10.2023 | - |
| GSCA Grupp OÜ | 05.04.2023 (3) | Founder | - | - | 86.9K € 2 1 | 04.04.2023 | - |
| FRA Nordic Cargoservice OÜ | 06.12.2021 (4) | Founder | - | - | 3.6K € 3 2 | 06.12.2021 | - |
| OÜ Nacasqui Invest-P | 07.12.2021 (4) | Founder | - | - | 3 | 06.12.2021 | - |
| FRA Nordic Cargohandling OÜ | 17.12.2020 (5) | Founder | - | - | 503.53 € 4 | 16.12.2020 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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