Sven Ivanov
Date of birth:
17.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
23.03.1998 (28)
Turnover
-
Revenue
-
-
Profit
-539-539 €
↓
-12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
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8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moe Mõis MTÜ | 04.12.2015 (10) | Founder (without contribution) | 271.4K € | - | - | 01.12.2015 | - |
| Osaühing Fullgate | 30.07.2007 (18) | Founder | - | - | - | 29.07.2007 | - |
| OÜ Tahku Invest | 07.02.2003 (23) | Supervisory-board member | - | - | - | 06.01.2003 | - |
| PL Trans aktsiaselts | 21.07.1998 (27) | Founder | 10.5M € | 9.3M € (2024) | - | 21.07.1998 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 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)