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Igor Tsvetkov

Date of birth:
07.06.1962 (63)
Personal id code:
36206XXXXXX
Start of business activity:
19.08.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MoneyMinded OÜ23.10.2025 (0)Board member---23.10.2025-
Narva linn, Kreenholmi tn 23a, Kreenholmi tn 23b korteriühistu26.10.2005 (20)Board member---26.05.2022-
MTÜ LearningLAB Pro25.07.2011 (14)Board member---25.07.2011-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
MoneyMinded OÜ23.10.2025 (0)Shareholder0,01 EURSole ownership50---23.10.2025-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MoneyMinded OÜ23.10.2025 (0)Direct holding---23.10.2025-
MTÜ LearningLAB Pro25.07.2011 (14)Direct holding---01.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MoneyMinded OÜ23.10.2025 (0)Founder---16.10.2025-
KontoPartnersPro OÜ09.04.2014 (12)Founder---09.04.2014-
MTÜ LearningLAB Pro25.07.2011 (14)Founder---15.07.2011-
OSAÜHING INTERKRAIT19.08.2005 (20)Founder---19.08.2005-
Business network
3 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)