Vasyl Ivaniuk
Date of birth:
24.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
20.10.2014 (11)
Main activities:
Turnover
304.03K304K €
↓
-28 %
Revenue
2.7M2M €
↓
-31 %
Profit
48.5K48K €
↑
+52 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Imextrade OÜ | 05.11.2020 (5) | Board member | 266.4K € | 993.4K € (2024) | - | 05.11.2020 | - |
| FRESCHO GROUP OÜ | 05.11.2014 (11) | Board member | 37.7K € | 1.7M € (2024) | - | 05.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Imextrade OÜ | 05.11.2020 (5) | Direct holding | 266.4K € | 993.4K € (2024) | - | 05.11.2020 | - |
| FRESCHO GROUP OÜ | 05.11.2014 (11) | Direct holding | 37.7K € | 1.7M € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Imextrade OÜ | 05.11.2020 (5) | Founder | 266.4K € | 993.4K € (2024) | - | 05.11.2020 | - |
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