Ihor Labutin
Date of birth:
25.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
03.09.2015 (10)
Turnover
260.68260 €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GDE OÜ | 05.03.2020 (6) | Board member | - | - | 5 | 05.03.2020 | - |
| TentBaltiks OÜ | 17.10.2014 (11) | Board member | - | - | 6 1 | 29.12.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| GDE OÜ | 05.03.2020 (6) | Direct holding | - | - | 5 | 05.03.2020 | - |
| TentBaltiks OÜ | 17.10.2014 (11) | Direct holding | - | - | 6 1 | 19.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GDE OÜ | 05.03.2020 (6) | Founder | - | - | 5 | 05.03.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)