Ivan Barakov
Date of birth:
18.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
02.06.1999 (27)
Turnover
378K378K €
↓
-57 %
Revenue
598.6K598K €
↓
-38 %
Profit
88.71K88K €
↑
+400 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Twen-Trans | 06.11.1996 (29) | Board member | 3.8K € | 231K € (2025) | - | 18.04.2006 | - |
| AvroraTrade OÜ | 10.09.2003 (22) | Board member | - | - | - | 10.09.2003 | - |
| KestralContinental OÜ | 31.03.2003 (23) | Board member | 374.2K € | 367.6K € (2025) | - | 31.03.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Twen-Trans | 06.11.1996 (29) | Direct holding | 3.8K € | 231K € (2025) | - | 08.11.2018 | - |
| KestralContinental OÜ | 31.03.2003 (23) | Direct holding | 374.2K € | 367.6K € (2025) | - | 08.11.2018 | - |
| AvroraTrade OÜ | 10.09.2003 (22) | Direct holding | - | - | - | 08.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AvroraTrade OÜ | 10.09.2003 (22) | Founder | - | - | - | 10.09.2003 | - |
| KestralContinental OÜ | 31.03.2003 (23) | Founder | 374.2K € | 367.6K € (2025) | - | 31.03.2003 | - |
| Baltic Logistics OÜ | 21.06.1999 (26) | Founder | 4.6M € | 1.9M € (2024) | - | 21.06.1999 | - |
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)