Ivan Shumskiy
Date of birth:
02.01.1995 (31)
Personal id code:
39501XXXXXX
Start of business activity:
15.08.2021 (4)
Turnover
13.76K13K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
6.87K €
Tax debt
1
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
6.87K €
Tax debt
1
Unsubmitted reports
9
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ SM Ehitus OU | 15.11.2024 (1) | Board member | 13.8K € | - | - | 15.11.2024 | - |
| Shumas Ehitus OÜ | 16.08.2021 (4) | Board member | - | 148.5K € (2023) | 6.9K € 1 9 | 16.08.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ SM Ehitus OU | 15.11.2024 (1) | Direct holding | 13.8K € | - | - | 15.11.2024 | - |
| Shumas Ehitus OÜ | 16.08.2021 (4) | Direct holding | - | 148.5K € (2023) | 6.9K € 1 9 | 16.08.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SM Ehitus OU | 15.11.2024 (1) | Founder | 13.8K € | - | - | 13.11.2024 | - |
| Shumas Ehitus OÜ | 16.08.2021 (4) | Founder | - | 148.5K € (2023) | 6.9K € 1 9 | 15.08.2021 | - |
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)