Ivan Iushchenko
Date of birth:
03.03.1991 (35)
Personal id code:
39103XXXXXX
Start of business activity:
27.10.2025 (0)
Turnover
66.96K66K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Knowzilla OÜ | 29.10.2025 (0) | Board member | 67K € | - | - | 29.10.2025 | - |
| Raccoon Holdings OÜ | 27.10.2025 (0) | Board member | - | - | - | 27.10.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Knowzilla OÜ | 29.10.2025 (0) | Indirect holding | 67K € | - | - | 30.10.2025 | - |
| Raccoon Holdings OÜ | 27.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 27.10.2025 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raccoon Holdings OÜ | 27.10.2025 (0) | Founder | - | - | - | 27.10.2025 | - |
Business network
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