Ivan Ponomarev
Date of birth:
27.06.1980 (45)
Personal id code:
38006XXXXXX
Start of business activity:
29.10.2018 (7)
Main activities:
Turnover
66 €
↓
-100 %
Revenue
-
-
Profit
-853-853 €
↓
-267 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Galahad OÜ | 27.06.2022 (3) | Board member | 6 € | - | - | 27.06.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Galahad OÜ | 27.06.2022 (3) | Direct holding | 6 € | - | - | 27.06.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Galahad OÜ | 27.06.2022 (3) | Founder | 6 € | - | - | 22.06.2022 | - |
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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