Ivar Lustverk
Date of birth:
15.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
24.09.1996 (29)
Turnover
431.84K431K €
↓
-44 %
Revenue
261.54K261K €
↑
+28 %
Profit
91.45K91K €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Parking OÜ | 27.05.2020 (6) | Board member | 164.1K € | 37.2K € (2024) | - | 05.03.2025 | - |
| LepLaInvest OÜ | 13.09.2023 (2) | Board member | - | 17K € (2024) | - | 13.09.2023 | - |
| SKA Parking OÜ | 06.07.2023 (2) | Board member | 130.9K € | - | - | 06.07.2023 | - |
| Nuevo Eesti OÜ | 17.08.2015 (10) | Board member | - | - | - | 05.01.2021 | - |
| TsepoOgNang OÜ | 11.05.2016 (10) | Board member | - | - | - | 11.05.2016 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Parking OÜ | 27.05.2020 (6) | Indirect holding | 164.1K € | 37.2K € (2024) | - | 28.02.2025 | - |
| LepLaInvest OÜ | 13.09.2023 (2) | Direct holding | - | 17K € (2024) | - | 13.09.2023 | - |
| SKA Parking OÜ | 06.07.2023 (2) | Member of higher governing body (board or supervisory board) | 130.9K € | - | - | 06.07.2023 | - |
| Nuevo Eesti OÜ | 17.08.2015 (10) | Direct holding | - | - | - | 19.03.2021 | - |
| FuturePortProject OÜ | 12.06.2014 (11) | Direct holding | 80.7K € | 99.6K € (2024) | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LepLaInvest OÜ | 13.09.2023 (2) | Founder | - | 17K € (2024) | - | 12.09.2023 | - |
| TsepoOgNang OÜ | 11.05.2016 (10) | Founder | - | - | - | 11.05.2016 | - |
| FutureHoldingInvest OÜ | 22.07.2015 (10) | Founder | 56.1K € | 107.8K € (2024) | - | 22.07.2015 | - |
| FuturePortProject OÜ | 12.06.2014 (11) | Founder | 80.7K € | 99.6K € (2024) | - | 12.06.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
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