Advanced search

Sergey Ivanov

Date of birth:
03.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
14.10.2014 (11)
Main activities:
Turnover
-
Revenue
140140 €
↑ +100 %
Profit
55 €
↑ +100 %
ⓘ Aggregate data for companies with active connections; turnover over the last 4 quarters
✓

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

Represented
Loading…
Loading…
Represented
Loading…
Loading…
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ILONIA OÜ14.10.2014 (11)Board member-140 € (2025)-14.10.2014-
1 - 1 / 1 rows
Loading…
Loading…
Beneficial owner
Loading…
Loading…
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ILONIA OÜ14.10.2014 (11)Direct holding-140 € (2025)-13.11.2019-
1 - 1 / 1 rows
Business network
Business network not displayed

Network too large to display (1000+ nodes)