Oleg Ivanov
Date of birth:
14.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
06.01.1999 (27)
Main activities:
Turnover
4.45K4K €
↓
-97 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing KOOS RAHU EEST EESTIS | 25.04.2022 (4) | Board member | - | - | 1 | 25.04.2022 | - |
24 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 KOOS RAHU EEST EESTIS | 25.04.2022 (4) | Board member(s) | - | - | 1 | 25.04.2022 | - |
| Perfect Look OÜ | 21.01.2014 (12) | Direct holding | - | - | 1 | 13.12.2018 | - |
| Polarum Capital OÜ | 19.03.2014 (12) | Direct holding | - | - | - | 13.12.2018 | - |
| TIP Estate OÜ | 26.02.2015 (11) | Indirect holding | 4.5K € | - | - | 13.12.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KOOS Erakond | 08.05.2023 (3) | Founder (without contribution) | - | - | - | 08.05.2023 | - |
| Mittetulundusühing KOOS RAHU EEST EESTIS | 25.04.2022 (4) | Founder (without contribution) | - | - | 1 | 25.04.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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