Denis Ivanov
Date of birth:
03.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
14.09.2019 (6)
Main activities:
Turnover
82.61K82K €
↑
+1049 %
Revenue
19.9K19K €
↓
-25 %
Profit
-5.24K-5K €
↓
-135 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| ORDIN Systems OÜ | 20.09.2019 (6) | Board member | 82.6K € | 19.9K € (2024) | - | 20.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ORDIN Systems OÜ | 20.09.2019 (6) | Direct holding | 82.6K € | 19.9K € (2024) | - | 13.09.2023 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ORDIN Systems OÜ | 20.09.2019 (6) | Founder | 82.6K € | 19.9K € (2024) | - | 14.09.2019 | - |
Business network
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