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Aleksandr Ivanov

Date of birth:
23.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
27.06.2000 (25)
Turnover
-
Revenue
-
-
Profit
-
-
215.5K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

2

Related companies

2

Industries

3

Roles

215.5K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TELROC OÜ01.02.2016 (10)Board member---01.02.2016-
OÜ TELWOOD INVEST27.06.2000 (25)Board member-- 215.5K € 1 304.04.2007-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ TELWOOD INVEST27.06.2000 (25)Shareholder80 000,00 EEKSole ownership100-- 215.5K € 1 301.09.2023-
TELROC OÜ01.02.2016 (10)Shareholder2 500,00 EURSole ownership100---03.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TELROC OÜ01.02.2016 (10)Founder---01.02.2016-
SMConsult OÜ03.09.2007 (18)Founder-470 € (2024)-15.08.2007-
OÜ TELWOOD INVEST27.06.2000 (25)Founder-- 215.5K € 1 327.06.2000-
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)