Boriss Ivanov
Date of birth:
06.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
03.11.2015 (10)
Turnover
642.44K642K €
↓
-6 %
Revenue
630.1K630K €
↓
-8 %
Profit
12.54K12K €
↑
+530 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dionysus Wines OÜ | 29.04.2025 (1) | Board member | - | - | 1 | 29.04.2025 | - |
| Osaühing Calhoun | 05.09.2008 (18) | Board member | - | - | - | 11.08.2021 | - |
| Unio Haldus ja Invest OÜ | 23.09.2019 (6) | Board member | 107.8K € | 82.6K € (2025) | - | 01.10.2020 | - |
| MaxWhite OÜ | 09.12.2015 (10) | Authorised recipient of procedural documents | 534.6K € | 547.5K € (2025) | - | 18.07.2016 | - |
| MaxWhite OÜ | 09.12.2015 (10) | Board member | 534.6K € | 547.5K € (2025) | - | 21.12.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dionysus Wines OÜ | 29.04.2025 (1) | Direct holding | - | - | 1 | 20.05.2025 | - |
| Osaühing Calhoun | 05.09.2008 (18) | Direct holding | - | - | - | 10.08.2021 | - |
| Unio Haldus ja Invest OÜ | 23.09.2019 (6) | Direct holding | 107.8K € | 82.6K € (2025) | - | 21.09.2020 | - |
| MaxWhite OÜ | 09.12.2015 (10) | Direct holding | 534.6K € | 547.5K € (2025) | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dionysus Wines OÜ | 29.04.2025 (1) | Founder | - | - | 1 | 29.04.2025 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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