Ivan Šumjakov
Date of birth:
03.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
12.08.2008 (17)
Turnover
-
Revenue
4.09K4K €
↑
+21 %
Profit
797797 €
↑
+3895 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu Hooldus OÜ | 04.09.2012 (13) | Board member | - | 4.1K € (2025) | - | 04.09.2012 | - |
| Olümp Maardu Poksiklubi Kalev | 20.12.2005 (20) | Board member | - | - | - | 12.08.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maardu Hooldus OÜ | 04.09.2012 (13) | Direct holding | - | 4.1K € (2025) | - | 01.07.2019 | - |
| Olümp Maardu Poksiklubi Kalev | 20.12.2005 (20) | Board member(s) | - | - | - | 31.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maardu Hooldus OÜ | 04.09.2012 (13) | Founder | - | 4.1K € (2025) | - | 04.09.2012 | - |
Business network
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