Ivar Kulbin
Date of birth:
09.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
12.12.1996 (29)
Main activities:
Turnover
2.02K2K €
↓
-98 %
Revenue
57.69K57K €
↑
+47 %
Profit
-17.82K-17K €
↑
+24 %
✓
Tax debt
18
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
18
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TopMotors OÜ | 15.04.2020 (6) | Board member | - | - | - | 20.01.2026 | - |
| KBN INVEST OÜ | 06.02.2020 (6) | Liquidator | - | - | 5 | 06.01.2023 | - |
| aktsiaselts Hansa Autokeskus | 26.01.2004 (22) | Liquidator | - | - | 12 | 25.07.2014 | - |
| OSAÜHING HANSA MOTORS | 27.12.1999 (26) | Board member | 2K € | 57.7K € (2024) | 1 | 27.12.1999 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TopMotors OÜ | 15.04.2020 (6) | Direct holding | - | - | - | 26.01.2026 | - |
| KBN INVEST OÜ | 06.02.2020 (6) | Direct holding | - | - | 5 | 06.02.2020 | - |
| OSAÜHING HANSA MOTORS | 27.12.1999 (26) | Direct holding | 2K € | 57.7K € (2024) | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KBN INVEST OÜ | 06.02.2020 (6) | Founder | - | - | 5 | 06.02.2020 | - |
| OSAÜHING HANSA MOTORS | 27.12.1999 (26) | Founder | 2K € | 57.7K € (2024) | 1 | 27.12.1999 | - |
Business network
3 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)