Ivan Malahhanov
Date of birth:
05.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
15.04.1999 (27)
Main activities:
Turnover
503.5K503K €
↓
-16 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ivan Malahhanov | 06.04.2015 (11) | Sole proprietor | 132.2K € | - | - | 06.04.2015 | - |
| mittetulundusühing Valga Arvutikeskus | 15.04.1999 (27) | Board member | 371.3K € | - | - | 15.04.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| mittetulundusühing Valga Arvutikeskus | 15.04.1999 (27) | Board member(s) | 371.3K € | - | - | 09.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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