Ivan Parfejev
Date of birth:
30.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
24.12.2019 (6)
Turnover
94.39K94K €
↑
+29 %
Revenue
89.56K89K €
↑
+26 %
Profit
7.13K7K €
↑
+117 %
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Tax debt
✓
Unsubmitted reports
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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
|
|---|---|---|---|---|---|---|---|
| PEREVOZ OÜ | 30.12.2019 (6) | Board member | 94.4K € | 89.6K € (2025) | - | 30.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PEREVOZ OÜ | 30.12.2019 (6) | Direct holding | 94.4K € | 89.6K € (2025) | - | 30.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PEREVOZ OÜ | 30.12.2019 (6) | Founder | 94.4K € | 89.6K € (2025) | - | 24.12.2019 | - |
Business network
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