Valeriy Ivanov
Date of birth:
04.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
01.09.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Vahtra tn 2 korteriühistu | 14.12.2001 (24) | Board member | - | - | - | 07.01.2018 | - |
| Mittetulundusühing Sky Masters Club | 19.11.2013 (12) | Board member | - | - | - | 19.11.2013 | - |
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 Sky Masters Club | 19.11.2013 (12) | Board member(s) | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Sky Masters Club | 19.11.2013 (12) | Founder (without contribution) | - | - | - | 19.11.2013 | - |
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)