Ivan Kapitan
Date of birth:
13.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
13.06.1997 (28)
Main activities:
Turnover
157K157K €
↑
+77 %
Revenue
42.02K42K €
↓
-39 %
Profit
4.47K4K €
↓
-77 %
Excluded from calculations (unsubmitted reports): 1 companies
11K €
Tax debt
3
Unsubmitted reports
46
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
11K €
Tax debt
3
Unsubmitted reports
46
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ ARTIV GRUPP | 13.10.2005 (20) | Board member | - | 595K € (2022) | 11K € 3 46 | 13.10.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| ARTIV OÜ | 10.01.2023 (3) | Direct holding | 157K € | 42K € (2024) | - | 06.02.2025 | - |
| OÜ ARTIV GRUPP | 13.10.2005 (20) | Direct holding | - | 595K € (2022) | 11K € 3 46 | 14.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ARTIV GRUPP | 13.10.2005 (20) | Founder | - | 595K € (2022) | 11K € 3 46 | 13.10.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)