Akim Ivantšenko
Date of birth:
01.06.1962 (64)
Personal id code:
36206XXXXXX
Start of business activity:
07.11.2000 (25)
Turnover
1.22M1M €
↑
+14 %
Revenue
789.33K789K €
↓
-6 %
Profit
20.66K20K €
↓
-69 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing EuroChip | 08.12.2011 (14) | Board member | - | - | - | 22.02.2018 | - |
| Osaühing KassetiTankla | 07.10.2009 (16) | Board member | 37.4K € | 42.6K € (2024) | - | 07.10.2009 | - |
| Osaühing Zapravka | 02.10.2008 (17) | Board member | - | 9.8K € (2024) | - | 02.10.2008 | - |
| Osaühing FINROPORT PLUSS | 05.05.2000 (26) | Board member | 1.1M € | 637.1K € (2024) | - | 07.11.2000 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Printeriabi OÜ | 10.08.2015 (10) | Direct holding | 101.1K € | 99.8K € (2024) | - | 05.05.2022 | - |
| Osaühing FINROPORT PLUSS | 05.05.2000 (26) | Direct holding | 1.1M € | 637.1K € (2024) | - | 19.10.2018 | - |
| Osaühing Zapravka | 02.10.2008 (17) | Direct holding | - | 9.8K € (2024) | - | 19.10.2018 | - |
| Osaühing KassetiTankla | 07.10.2009 (16) | Direct holding | 37.4K € | 42.6K € (2024) | - | 19.10.2018 | - |
| Osaühing EuroChip | 08.12.2011 (14) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing EuroChip | 08.12.2011 (14) | Founder | - | - | - | 29.11.2011 | - |
| Osaühing KassetiTankla | 07.10.2009 (16) | Founder | 37.4K € | 42.6K € (2024) | - | 05.10.2009 | - |
| Osaühing Zapravka | 02.10.2008 (17) | Founder | - | 9.8K € (2024) | - | 01.10.2008 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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