Ivan Shchegolev
Date of birth:
10.07.1955 (70)
Personal id code:
35507XXXXXX
Start of business activity:
14.11.2005 (20)
Main activities:
Turnover
-
Revenue
18.85K18K €
↓
-88 %
Profit
-174.34K-174K €
↓
-361 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Shchegoleff | 11.12.2007 (18) | Board member | - | 18.9K € (2024) | - | 11.12.2007 | - |
| Loominguline Ühendus Meloodia | 12.10.2005 (20) | Board member | - | - | - | 14.11.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Shchegoleff | 11.12.2007 (18) | Direct holding | - | 18.9K € (2024) | - | 05.11.2018 | - |
| Loominguline Ühendus Meloodia | 12.10.2005 (20) | Board member(s) | - | - | - | 05.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Shchegoleff | 11.12.2007 (18) | Founder | - | 18.9K € (2024) | - | 11.12.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)