Ivar Treffner
Date of birth:
16.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
204.31K204K €
↑
+11 %
Revenue
213.06K213K €
↓
-32 %
Profit
43.55K43K €
↓
-45 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Makalu OÜ | 02.02.2007 (19) | Board member | - | 21.2K € (2024) | - | 20.11.2019 | - |
| Nautic Trade OÜ | 25.04.2016 (10) | Board member | 204.3K € | 191.9K € (2024) | - | 25.04.2016 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Makalu OÜ | 02.02.2007 (19) | Direct holding | - | 21.2K € (2024) | - | 10.10.2018 | - |
| Nautic Trade OÜ | 25.04.2016 (10) | More than 50 % of voting rights in the consolidated entity | 204.3K € | 191.9K € (2024) | - | 02.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Makalu OÜ | 02.02.2007 (19) | Founder | - | 21.2K € (2024) | - | 02.02.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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