Sergei Ivanov
Date of birth:
02.12.1958 (67)
Personal id code:
35812XXXXXX
Start of business activity:
17.04.1998 (28)
Turnover
88.28K88K €
↓
-1 %
Revenue
88.82K88K €
↓
-2 %
Profit
841841 €
↑
+166 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Jõhvi jalgpallimuuseum | 15.01.2026 (0) | Board member | - | - | - | 15.01.2026 | - |
| Mittetulundusühing JALGPALLIKOOL PHOENIX | 25.03.2011 (15) | Board member | - | - | - | 25.03.2011 | - |
| Mittetulundusühing Jõhvi jalgpalliklubi FC Phoenix | 28.09.2010 (15) | Board member | - | - | - | 28.09.2010 | - |
| Osaühing IVITES | 27.08.1998 (27) | Board member | 88.3K € | 88.8K € (2025) | - | 27.08.1998 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Jõhvi jalgpallimuuseum | 15.01.2026 (0) | Board member(s) | - | - | - | 15.01.2026 | - |
| Mittetulundusühing Jõhvi jalgpalliklubi FC Phoenix | 28.09.2010 (15) | Board member(s) | - | - | - | 27.03.2019 | - |
| Mittetulundusühing JALGPALLIKOOL PHOENIX | 25.03.2011 (15) | Board member(s) | - | - | - | 27.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Jõhvi jalgpallimuuseum | 15.01.2026 (0) | Founder (without contribution) | - | - | - | 13.01.2026 | - |
| Mittetulundusühing JALGPALLIKOOL PHOENIX | 25.03.2011 (15) | Founder | - | - | - | 05.03.2011 | - |
| Mittetulundusühing Jõhvi jalgpalliklubi FC Phoenix | 28.09.2010 (15) | Founder | - | - | - | 22.09.2010 | - |
| Osaühing DIASIR | 17.04.1998 (28) | Founder | 167K € | 174.3K € (2024) | - | 17.04.1998 | - |
Business network
2 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)