Andrey Ivanov
Date of birth:
19.04.1954 (72)
Personal id code:
35404XXXXXX
Start of business activity:
16.10.1997 (28)
Turnover
56.63K56K €
↑
+17 %
Revenue
186.17K186K €
↑
+1 %
Profit
5.64K5K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Tallinna mnt 4 korteriühistu | 26.07.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Narva linn, V. Gerassimovi tn 6 korteriühistu | 10.09.2001 (24) | Board member | - | - | - | 07.01.2018 | - |
| Osaühing GREMIUM | 16.10.1997 (28) | Board member | 11K € | 10.8K € (2025) | - | 27.10.2011 | - |
| Osaühing TOIMING | 10.12.1996 (29) | Board member | 45.6K € | 172.8K € (2024) | - | 16.05.2011 | - |
| Hooneühistu NARVA KOSK | 22.01.1998 (28) | Board member | - | 1.1K € (2025) | - | 04.01.2008 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TOIMING | 10.12.1996 (29) | Direct holding | 45.6K € | 172.8K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GREMIUM | 16.10.1997 (28) | Founder | 11K € | 10.8K € (2025) | - | 16.10.1997 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)