Ivan Tšernõhh
Date of birth:
04.08.1950 (75)
Personal id code:
35008XXXXXX
Start of business activity:
25.01.2005 (21)
Main activities:
Turnover
-
Revenue
4.82K4K €
↓
-4 %
Profit
3232 €
↑
+113 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| ANATEK OÜ | 13.12.2011 (14) | Board member | - | - | 3 | 13.12.2011 | - |
| osaühing KANITA | 25.01.2005 (21) | Board member | - | 4.8K € (2024) | - | 25.01.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing KANITA | 25.01.2005 (21) | Direct holding | - | 4.8K € (2024) | - | 26.11.2018 | - |
| ANATEK OÜ | 13.12.2011 (14) | Direct holding | - | - | 3 | 26.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ANATEK OÜ | 13.12.2011 (14) | Founder | - | - | 3 | 13.12.2011 | - |
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)