Ivan Kvasnjuk
Date of birth:
08.09.1964 (61)
Personal id code:
36409XXXXXX
Start of business activity:
02.09.1996 (29)
Turnover
1.59M1M €
↓
-29 %
Revenue
1.33M1M €
↓
-25 %
Profit
72.8K72K €
↑
+174 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Balt Logistic OÜ | 22.03.2018 (8) | Board member | 1.6M € | 1.3M € (2024) | - | 22.01.2025 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balt Logistic OÜ | 22.03.2018 (8) | Direct holding | 1.6M € | 1.3M € (2024) | - | 23.01.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balt Logistic OÜ | 22.03.2018 (8) | Founder | 1.6M € | 1.3M € (2024) | - | 21.03.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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