Igor Ardes
Date of birth:
14.01.1957 (69)
Personal id code:
35701XXXXXX
Start of business activity:
06.12.2018 (7)
Main activities:
Turnover
-
Revenue
32.45K32K €
↓
-55 %
Profit
27.99K27K €
↓
-58 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nicex OÜ | 06.12.2018 (7) | Board member | - | 32.5K € (2024) | - | 06.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nicex OÜ | 06.12.2018 (7) | Direct holding | - | 32.5K € (2024) | - | 25.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nicex OÜ | 06.12.2018 (7) | Founder | - | 32.5K € (2024) | - | 06.12.2018 | - |
Business network
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