Ivan Torhashov
Date of birth:
19.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
06.07.2021 (4)
Main activities:
Turnover
-
Revenue
15.67K15K €
↑
+50 %
Profit
994994 €
↓
-56 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| In4cor OÜ | 27.09.2022 (3) | Board member | - | - | - | 27.09.2022 | - |
| Incor Ehituse OÜ | 13.07.2021 (4) | Board member | - | 15.7K € (2024) | - | 13.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| In4cor OÜ | 27.09.2022 (3) | Direct holding | - | - | - | 30.06.2023 | - |
| Incor Ehituse OÜ | 13.07.2021 (4) | Direct holding | - | 15.7K € (2024) | - | 14.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| In4cor OÜ | 27.09.2022 (3) | Founder | - | - | - | 27.09.2022 | - |
| Incor Ehituse OÜ | 13.07.2021 (4) | Founder | - | 15.7K € (2024) | - | 06.07.2021 | - |
Business network
Business network not displayed
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