Advanced search

Fedir Ivanichenko

Date of birth:
01.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
08.05.2018 (8)
Turnover
5.42K5K
-47 %
Revenue
8.24K8K
-82 %
Profit
-1.8K-1K
-151 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SAPSAN FIN DG OÜ10.10.2000 (25)Board member5.4K €8.2K € (2024)-08.05.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SAPSAN FIN DG OÜ10.10.2000 (25)Shareholder9 587,00 EURSole ownership1005.4K €8.2K € (2024)-02.09.2023-
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
SAPSAN FIN DG OÜ10.10.2000 (25)Direct holding5.4K €8.2K € (2024)-19.11.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)