Vadim Ivanov
Date of birth:
18.07.1962 (63)
Personal id code:
36207XXXXXX
Start of business activity:
19.09.1996 (29)
Turnover
768.38K768K €
↑
+19 %
Revenue
656.65K656K €
↓
-9 %
Profit
84.39K84K €
↓
-8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Peipsi Kalandusühistu | 25.11.2014 (11) | Board member | 249.3K € | 272.6K € (2024) | - | 13.02.2017 | - |
| OÜ Toila Rand | 17.11.2014 (11) | Board member | 112.5K € | 146.4K € (2024) | - | 17.11.2014 | - |
| Mittetulundusühing Vasknarva Rand | 27.10.2005 (20) | Board member | 21K € | - | - | 04.09.2007 | - |
| Peipsi Alamvesikonna Kalurite Liit | 06.12.2002 (23) | Board member | - | - | - | 06.12.2002 | - |
| OSAÜHING PEIPUS | 19.09.1996 (29) | Board member | 385.7K € | 237.6K € (2024) | - | 19.09.1996 | - |
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 Vasknarva Rand | 27.10.2005 (20) | Board member(s) | 21K € | - | - | 30.10.2025 | - |
| OÜ Toila Rand | 17.11.2014 (11) | Direct holding | 112.5K € | 146.4K € (2024) | - | 15.06.2025 | - |
| Peipsi Kalandusühistu | 25.11.2014 (11) | Indirect holding | 249.3K € | 272.6K € (2024) | - | 09.06.2025 | - |
| OSAÜHING PEIPUS | 19.09.1996 (29) | Direct holding | 385.7K € | 237.6K € (2024) | - | 23.04.2021 | - |
| Peipsi Alamvesikonna Kalurite Liit | 06.12.2002 (23) | Board member(s) | - | - | - | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rannalaine OÜ | 17.12.2024 (1) | Founder | - | - | - | 16.12.2024 | - |
| OÜ Toila Rand | 17.11.2014 (11) | Founder | 112.5K € | 146.4K € (2024) | - | 15.11.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)