Ivan Mohnatšev
Date of birth:
29.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
13.08.2012 (13)
Main activities:
Turnover
223.19K223K €
↓
-5 %
Revenue
198.27K198K €
↓
-15 %
Profit
24.69K24K €
↑
+893 %
✓
Tax debt
✓
Unsubmitted reports
✓
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
|
|---|---|---|---|---|---|---|---|
| AVN Transport Osaühing | 13.08.2012 (13) | Board member | 223.2K € | 198.3K € (2025) | - | 13.08.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVN Transport Osaühing | 13.08.2012 (13) | Direct holding | 223.2K € | 198.3K € (2025) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVN Transport Osaühing | 13.08.2012 (13) | Founder | 223.2K € | 198.3K € (2025) | - | 13.08.2012 | - |
Business network
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