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Ihor Miniailo

Date of birth:
14.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
12.10.2021 (4)
Turnover
-
Revenue
142.21K142K
+45 %
Profit
15.91K15K
+171 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ammar OÜ17.01.2023 (3)Board member-141.2K € (2024)-09.07.2024-
Amal OÜ13.10.2021 (4)Board member-974 € (2024)-13.10.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Amal OÜ13.10.2021 (4)Shareholder2 500,00 EURSole ownership100-974 € (2024)-01.09.2023-
Ammar OÜ17.01.2023 (3)Shareholder1 225,00 EURSole ownership49-141.2K € (2024)-09.07.2024-
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
Ammar OÜ17.01.2023 (3)Direct holding-141.2K € (2024)-10.07.2024-
Amal OÜ13.10.2021 (4)Direct holding-974 € (2024)-13.10.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amal OÜ13.10.2021 (4)Founder-974 € (2024)-12.10.2021-
Business network
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