Ivi Ockba
Date of birth:
16.09.1954 (71)
Personal id code:
45409XXXXXX
Start of business activity:
09.03.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing SYNKROS | 31.01.2014 (12) | Board member | - | - | - | 31.01.2014 | - |
| OSAÜHING SONAFON | 09.03.1998 (28) | Board member | - | - | - | 09.03.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING SONAFON | 09.03.1998 (28) | Direct holding | - | - | - | 29.10.2018 | - |
| Mittetulundusühing SYNKROS | 31.01.2014 (12) | Board member(s) | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing SYNKROS | 31.01.2014 (12) | Founder (without contribution) | - | - | - | 29.01.2014 | - |
Business network
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