Ivan Schalamov
Date of birth:
08.07.1986 (40)
Personal id code:
38607XXXXXX
Start of business activity:
27.02.2018 (8)
Turnover
55K55K €
↑
+2082 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Shalex Trade & Logistics OÜ | 19.02.2018 (8) | Board member | 55K € | 98.5M € (2024) | 1 | 25.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Shalex Trade & Logistics OÜ | 19.02.2018 (8) | Direct holding | 55K € | 98.5M € (2024) | 1 | 24.01.2019 | - |
Business network
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