Mikhail Ivanov
Date of birth:
06.09.1960 (65)
Personal id code:
36009XXXXXX
Start of business activity:
14.10.1999 (26)
Main activities:
Turnover
-
Revenue
36.44K36K €
↓
-9 %
Profit
645645 €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing IGLO KAUBANDUSE | 11.10.1996 (29) | Board member | - | 32.7K € (2024) | - | 06.06.2022 | - |
| Osaühing GRANTO | 11.07.1996 (29) | Board member | - | 3.8K € (2024) | - | 22.11.2021 | - |
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 IGLO KAUBANDUSE | 11.10.1996 (29) | Direct holding | - | 32.7K € (2024) | - | 16.06.2022 | - |
| Osaühing GRANTO | 11.07.1996 (29) | Direct holding | - | 3.8K € (2024) | - | 07.01.2022 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)