Oleg Ivanov
Date of birth:
26.05.1947 (79)
Personal id code:
34705XXXXXX
Start of business activity:
15.06.2004 (21)
Main activities:
Turnover
-
Revenue
-
-
Profit
-8.28K-8K €
↓
-118 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| osaühing Aston Ehitus | 23.08.1996 (29) | Board member | - | - | - | 03.12.2009 | - |
| Osaühing Forgrand | 24.05.2004 (22) | Board member | - | - | - | 25.06.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Aston Ehitus | 23.08.1996 (29) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing Forgrand | 24.05.2004 (22) | Direct holding | - | - | - | 30.10.2018 | - |
Business network
Business network not displayed
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