Ivailo Kanchev Monev
Date of birth:
26.07.1973 (52)
Start of business activity:
05.08.2019 (6)
Turnover
-
Revenue
22.7K22K €
↓
-12 %
Profit
-16.48K-16K €
↓
-452 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Coin OÜ | 07.08.2019 (6) | Direct holding | - | 22.7K € (2024) | - | 19.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Coin OÜ | 07.08.2019 (6) | Founder | - | 22.7K € (2024) | - | 05.08.2019 | - |
Business network
Business network not displayed
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