Advanced search

Martin Ivanov

Date of birth:
14.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
31.05.2006 (20)
Turnover
7.07M7M
-14 %
Revenue
5.17M5M
+23 %
Profit
-601.17K-601K
-262 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

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
NordSo OÜ26.08.2019 (6)Board member-6.1K € (2024)-09.01.2023-
Mittetulundusühing AASA ELAMUD22.06.2001 (24)Board member---17.04.2014-
PÕHJAMAA AED OÜ06.02.2008 (18)Board member---06.02.2008-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
PÕHJAMAA AED OÜ06.02.2008 (18)Shareholder1 278,00 EURSole ownership50---02.09.2023-
Finest-Hall Factory OÜ08.10.2010 (15)Shareholder346,00 EURSole ownership3,047.1M €5.2M € (2024)-13.01.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
PÕHJAMAA AED OÜ06.02.2008 (18)Direct holding---22.10.2018-
Mittetulundusühing AASA ELAMUD22.06.2001 (24)Board member(s)---22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PÕHJAMAA AED OÜ06.02.2008 (18)Founder---06.02.2008-
OÜ Timtrend31.05.2006 (20)Founder---31.05.2006-
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)