Ivan Gubin
Date of birth:
06.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
23.01.2018 (8)
Main activities:
Turnover
-
Revenue
15.17K15K €
↑
+66 %
Profit
4.12K4K €
↑
+177 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SILLPOLISH OÜ | 24.01.2018 (8) | Board member | - | 15.2K € (2024) | - | 24.01.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SILLPOLISH OÜ | 24.01.2018 (8) | Direct holding | - | 15.2K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SILLPOLISH OÜ | 24.01.2018 (8) | Founder | - | 15.2K € (2024) | - | 23.01.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)