Ivan Kabakou
Date of birth:
30.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
15.05.2017 (9)
Main activities:
Turnover
8.28K8K €
↓
-84 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
400 €
Tax debt
1
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
400 €
Tax debt
1
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
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Turnover
|
Revenue
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Warnings |
Start
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End
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No results found | ||||||||||
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Polker Grupp OÜ | 18.05.2017 (9) | Direct holding | 8.3K € | 276K € (2023) | 400 € 1 9 | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Polker Grupp OÜ | 18.05.2017 (9) | Founder | 8.3K € | 276K € (2023) | 400 € 1 9 | 15.05.2017 | - |
Business network
2 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)