Denis Ivanov
Date of birth:
08.01.1972 (54)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
18.04.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AITrading Technologies OÜ | 23.04.2018 (8) | Board member | - | - | 7 | 23.04.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AITrading Technologies OÜ | 23.04.2018 (8) | Founder | - | - | 7 | 18.04.2018 | - |
Business network
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