Ivan Shebanov
Date of birth:
06.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
16.10.2019 (6)
Main activities:
Turnover
-
Revenue
16.96K16K €
↓
-13 %
Profit
7.32K7K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SERVERHOLD OÜ | 21.11.2022 (3) | Board member | - | 17K € (2024) | - | 21.11.2022 | - |
| Viimsi vald, Lubja küla, Alajaama tee 1 korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 16.10.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SERVERHOLD OÜ | 21.11.2022 (3) | Direct holding | - | 17K € (2024) | - | 21.11.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SERVERHOLD OÜ | 21.11.2022 (3) | Founder | - | 17K € (2024) | - | 18.11.2022 | - |
Business network
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