Ivan Tarazi
Date of birth:
24.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
12.12.2011 (14)
Turnover
71.72K71K €
↓
-28 %
Revenue
-
-
Profit
-45.93K-45K €
↑
+52 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mallar International OÜ | 11.12.2015 (10) | Board member | - | - | 1 | 27.04.2022 | - |
| KTN-Trans OÜ | 07.08.2018 (7) | Board member | 71.7K € | - | - | 07.08.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mallar International OÜ | 11.12.2015 (10) | Other form of control/influence (contractual, family etc.) | - | - | 1 | 27.04.2022 | - |
| TLS Company OÜ | 12.12.2011 (14) | Direct holding | - | - | 1 | 30.10.2018 | - |
| KTN-Trans OÜ | 07.08.2018 (7) | Direct holding | 71.7K € | - | - | 22.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leverans Baltic OÜ | 24.10.2016 (9) | Founder | - | 2.8M € (2025) | - | 21.10.2016 | - |
| TLS Company OÜ | 12.12.2011 (14) | Founder | - | - | 1 | 31.05.2013 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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