Eduard Ivanov
Date of birth:
02.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
11.12.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
1.17K €
Tax debt
14
Unsubmitted reports
41
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
4
Related companies
2
Industries
4
Roles
1.17K €
Tax debt
14
Unsubmitted reports
41
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LAFORTE OÜ | 30.05.2013 (13) | Board member | - | - | 2 4 | 11.06.2018 | - |
| A.R.G. Trans Logistic OÜ | 24.11.2016 (9) | Board member | - | - | 769.24 € 2 5 | 24.11.2016 | - |
| Warlock OÜ | 11.12.2015 (10) | Board member | - | - | 400 € 2 36 | 11.12.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LAFORTE OÜ | 30.05.2013 (13) | Direct holding | - | - | 2 4 | 15.11.2018 | - |
| Warlock OÜ | 11.12.2015 (10) | Direct holding | - | - | 400 € 2 36 | 15.11.2018 | - |
| A.R.G. Trans Logistic OÜ | 24.11.2016 (9) | Direct holding | - | - | 769.24 € 2 5 | 15.11.2018 | - |
| Ledkauplus OÜ | 05.12.2016 (9) | Direct holding | - | - | 2 1 | 15.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Shalex Trade & Logistics OÜ | 19.02.2018 (8) | Founder | - | 98.5M € (2024) | - | 19.02.2018 | - |
| Ledkauplus OÜ | 05.12.2016 (9) | Founder | - | - | 2 1 | 03.12.2016 | - |
| A.R.G. Trans Logistic OÜ | 24.11.2016 (9) | Founder | - | - | 769.24 € 2 5 | 24.11.2016 | - |
| Build Trading OÜ | 10.03.2016 (10) | Founder | - | - | 5 | 09.03.2016 | - |
| Erikson Group OÜ | 01.02.2016 (10) | Founder | 20K € | 116.7K € (2023) | 1 | 29.01.2016 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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