Ivan Nevelev
Date of birth:
10.11.1958 (67)
Personal id code:
35811XXXXXX
Start of business activity:
28.10.2012 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IVLIKA OÜ | 29.10.2012 (13) | Board-member liquidator | - | - | 5 | 17.06.2020 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IVLIKA OÜ | 29.10.2012 (13) | Direct holding | - | - | 5 | 09.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IVLIKA OÜ | 29.10.2012 (13) | Founder | - | - | 5 | 28.10.2012 | - |
Business network
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