Advanced search

Kevin Zad

Date of birth:
21.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
13.11.2017 (8)
Turnover
19.29K19K
-69 %
Revenue
-
-
Profit
36.88K36K
+102 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

7

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Invozio LV SIA Eesti filiaal02.11.2022 (3)Branch manager---13.12.2024-
Invozio Holding OÜ03.05.2023 (3)Board member---03.05.2023-
Invozio OÜ03.05.2023 (3)Board member19.3K €--03.05.2023-
Invozio LV SIA Eesti filiaal02.11.2022 (3)Statutory representative---02.11.2022-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Bastian Group OÜ17.08.2017 (8)Shareholder2 500,00 EURSole ownership100-- 701.09.2023-
Invozio Holding OÜ03.05.2023 (3)Shareholder1 000,00 EURSole ownership100---02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Invozio OÜ03.05.2023 (3)Indirect holding19.3K €--03.01.2025-
Invozio Holding OÜ03.05.2023 (3)Direct holding---03.05.2023-
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
Invozio Holding OÜ03.05.2023 (3)Founder---02.05.2023-
Invozio OÜ03.05.2023 (3)Founder19.3K €--02.05.2023-
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)