Ivan Valovyk
Date of birth:
25.03.1985 (41)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
15.01.2025 (1)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
67.49K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
67.49K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Inbilders | 03.03.2023 (3) | Board member | - | 31.9K € (2023) | 67.5K € 1 | 30.01.2025 | - |
| OPTIMA MARINE OÜ | 31.05.2017 (9) | Board member | - | 49.1K € (2023) | 1 | 29.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Inbilders | 03.03.2023 (3) | Direct holding | - | 31.9K € (2023) | 67.5K € 1 | 05.03.2025 | - |
| OPTIMA MARINE OÜ | 31.05.2017 (9) | Direct holding | - | 49.1K € (2023) | 1 | 15.01.2025 | - |
Business network
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