Alexander Ivanov
Date of birth:
02.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
17.03.2014 (12)
Turnover
-
Revenue
196.82K196K €
↑
+129 %
Profit
540540 €
↓
-97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| T.O.K. Group OÜ | 09.01.2023 (3) | Board member | - | 196.8K € (2024) | - | 09.01.2023 | - |
| KIVIÕLI POKSIKLUBI | 17.03.2014 (12) | Board member | - | - | - | 17.03.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.O.K. Group OÜ | 09.01.2023 (3) | Direct holding | - | 196.8K € (2024) | - | 09.01.2023 | - |
| KIVIÕLI POKSIKLUBI | 17.03.2014 (12) | Board member(s) | - | - | - | 08.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.O.K. Group OÜ | 09.01.2023 (3) | Founder | - | 196.8K € (2024) | - | 07.01.2023 | - |
| KIVIÕLI POKSIKLUBI | 17.03.2014 (12) | Founder (without contribution) | - | - | - | 17.03.2014 | - |
Business network
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