Ingemar Paan
Date of birth:
24.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
20.01.2004 (22)
Turnover
22.5K22K €
↑
+86 %
Revenue
2.22K2K €
↓
-93 %
Profit
-15.45K-15K €
↓
-78 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Finest Fashion Group | 13.06.2008 (17) | Board member | - | - | - | 20.05.2019 | - |
| OÜ Iceberg Capital | 20.01.2004 (22) | Board member | 22.5K € | 2.2K € (2024) | - | 20.01.2004 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Finest Fashion Group | 13.06.2008 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 17.12.2023 | - |
| OÜ Iceberg Capital | 20.01.2004 (22) | Direct holding | 22.5K € | 2.2K € (2024) | - | 07.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Iceberg Capital | 20.01.2004 (22) | Founder | 22.5K € | 2.2K € (2024) | - | 20.01.2004 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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