Ivan Kozatšenko
Date of birth:
29.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
23.05.2012 (14)
Turnover
158.85K158K €
↑
+55 %
Revenue
104.58K104K €
↑
+1 %
Profit
-27.36K-27K €
↓
-1232 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| IvanFin OÜ | 26.04.2022 (4) | Board member | - | - | - | 26.04.2022 | - |
| Mom Bakery OÜ | 27.03.2018 (8) | Board member | 158.8K € | 104.6K € (2024) | - | 27.03.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IvanFin OÜ | 26.04.2022 (4) | Direct holding | - | - | - | 26.04.2022 | - |
| Mom Bakery OÜ | 27.03.2018 (8) | Direct holding | 158.8K € | 104.6K € (2024) | - | 21.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IvanFin OÜ | 26.04.2022 (4) | Founder | - | - | - | 25.04.2022 | - |
| Mom Bakery OÜ | 27.03.2018 (8) | Founder | 158.8K € | 104.6K € (2024) | - | 26.03.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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