Ivan Zolotuhhin
Date of birth:
09.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
05.03.2020 (6)
Main activities:
Turnover
-
Revenue
9.87K9K €
↓
-82 %
Profit
7.5K7K €
↓
-85 %
✓
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
|
|---|---|---|---|---|---|---|---|
| IT Solutions OÜ | 22.03.2022 (4) | Board member | - | - | - | 22.03.2022 | - |
| toyalon OÜ | 06.03.2020 (6) | Board member | - | 9.9K € (2024) | - | 06.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| toyalon OÜ | 06.03.2020 (6) | Direct holding | - | 9.9K € (2024) | - | 06.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| toyalon OÜ | 06.03.2020 (6) | Founder | - | 9.9K € (2024) | - | 05.03.2020 | - |
Business network
Business network not displayed
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