Jevgeni Ivanov
Date of birth:
12.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
09.12.2010 (15)
Turnover
411.37K411K €
↑
+9 %
Revenue
366.14K366K €
↑
+30 %
Profit
162.66K162K €
↑
+54 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uute Tehnoloogiate Arendamise Fond MTÜ | 20.03.2018 (8) | Board member | - | - | - | 20.03.2018 | - |
| Nord1 OÜ | 24.07.2017 (8) | Board member | - | - | - | 04.09.2017 | - |
| Nordone OÜ | 23.12.2010 (15) | Board member | 205.9K € | 193.1K € (2024) | - | 14.10.2015 | - |
| Penta Capital OÜ | 25.06.2015 (10) | Board member | - | - | - | 25.06.2015 | - |
| HAGRIV OÜ | 23.01.2013 (13) | Board member | 205.5K € | 173K € (2024) | - | 05.06.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nordone OÜ | 23.12.2010 (15) | Direct holding | 205.9K € | 193.1K € (2024) | - | 04.09.2018 | - |
| HAGRIV OÜ | 23.01.2013 (13) | Direct holding | 205.5K € | 173K € (2024) | - | 04.09.2018 | - |
| Penta Capital OÜ | 25.06.2015 (10) | Direct holding | - | - | - | 04.09.2018 | - |
| Nord1 OÜ | 24.07.2017 (8) | Indirect holding | - | - | - | 04.09.2018 | - |
| Uute Tehnoloogiate Arendamise Fond MTÜ | 20.03.2018 (8) | Direct holding | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Penta Capital OÜ | 25.06.2015 (10) | Founder | - | - | - | 25.06.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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