Ivan Zahharenkov
Date of birth:
13.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
20.06.1996 (29)
Main activities:
Turnover
49.45K49K €
↓
-10 %
Revenue
53.05K53K €
↓
-5 %
Profit
1.96K1K €
↓
-52 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing V.T.R.O.grupp | 20.06.1996 (29) | Board member | 49.4K € | 53.1K € (2024) | - | 10.11.2010 | - |
1 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 V.T.R.O.grupp | 20.06.1996 (29) | Direct holding | 49.4K € | 53.1K € (2024) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing V.T.R.O.grupp | 20.06.1996 (29) | Founder | 49.4K € | 53.1K € (2024) | - | 20.06.1996 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)