Ivar Bank
Date of birth:
14.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
02.04.1997 (29)
Turnover
12.3M12M €
↑
+2 %
Revenue
11.41M11M €
↑
+9 %
Profit
609.32K609K €
↑
+17 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Kinnisvarateenindus | 26.01.1998 (28) | Board member | 10.6M € | 10.4M € (2024) | 1 | 07.02.2024 | - |
| Liivamäe Hooldus OÜ | 22.06.2020 (5) | Board member | - | - | - | 22.06.2020 | - |
| I-Mop OÜ | 20.01.2005 (21) | Board member | - | - | - | 22.03.2005 | - |
| Osaühing Balthazar Vara | 12.02.2004 (22) | Board member | 266K € | 15.5K € (2024) | - | 12.03.2004 | - |
| PesuMati Trade OÜ | 08.10.2003 (22) | Board member | 1.4M € | 915.7K € (2024) | - | 26.11.2003 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liivamäe Hooldus OÜ | 22.06.2020 (5) | Indirect holding | - | - | - | 28.06.2021 | - |
| OÜ Ferra Capital | 23.12.1999 (26) | Direct holding | 45.2K € | 76.1K € (2024) | 1 | 27.09.2018 | - |
| PesuMati Trade OÜ | 08.10.2003 (22) | Direct holding | 1.4M € | 915.7K € (2024) | - | 27.09.2018 | - |
| Osaühing Balthazar Vara | 12.02.2004 (22) | Direct holding | 266K € | 15.5K € (2024) | - | 27.09.2018 | - |
| I-Mop OÜ | 20.01.2005 (21) | Direct holding | - | - | - | 27.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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