Stanislav Ivanov
Date of birth:
14.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
04.01.2007 (19)
Turnover
97.36M97M €
↑
+42 %
Revenue
37.86M37M €
↑
+13 %
Profit
-726.3K-726K €
↑
+82 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
6
Industries
8
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
6
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tera Opportunities GP OÜ | 11.04.2024 (2) | Board member | - | - | - | 11.04.2024 | - |
| SS Ventures OÜ | 17.07.2018 (8) | Board member | - | - | - | 17.07.2018 | - |
| OÜ Tera Ventures GP II | 15.09.2017 (8) | Board member | - | 482.1K € (2025) | - | 15.09.2017 | - |
| TeraVCapital OÜ | 16.02.2017 (9) | Board member | - | 482.1K € (2025) | - | 16.02.2017 | - |
| Tera Ventures OÜ | 28.07.2016 (10) | Board member | - | - | - | 28.07.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cleveron AS | 25.07.2007 (19) | Member of higher governing body (board or supervisory board) | 33.7M € | 28.6M € (2025) | - | 25.08.2026 | - |
| Tera Opportunities GP OÜ | 11.04.2024 (2) | Indirect holding | - | - | - | 25.09.2024 | - |
| Tera Ventures Opportunity Usaldusfond | 24.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 24.04.2024 | - |
| Tera Ventures II Usaldusfond | 19.06.2018 (8) | Indirect holding | - | - | - | 06.09.2022 | - |
| Tera Ventures I Usaldusfond | 20.04.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 10.01.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Botguard OÜ | 12.11.2019 (6) | Supervisory-board member | 58.8M € | 21M € (2024) | 1 | 27.02.2024 | - |
| Cleveron AS | 25.07.2007 (19) | Supervisory-board member | 33.7M € | 28.6M € (2025) | - | 06.06.2022 | - |
| Montonio Finance OÜ | 03.09.2018 (8) | Supervisory-board member | 4.8M € | 8.2M € (2025) | - | 28.04.2022 | - |
| SS Ventures OÜ | 17.07.2018 (8) | Founder | - | - | - | 16.07.2018 | - |
| Thinnect Legacy Holding OÜ | 31.03.2017 (9) | Supervisory-board member | - | - | 1 | 31.03.2017 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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