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Ivan Chechuy

Date of birth:
01.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
19.06.2020 (5)
Turnover
1.21M1M
-61 %
Revenue
3.5M3M
-65 %
Profit
95.89K95K
+203 %

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
SimpleFuel OÜ16.03.2020 (6)Board member1.2M €3.5M € (2025)-19.06.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SimpleFuel OÜ16.03.2020 (6)Shareholder2 500,00 EURSole ownership501.2M €3.5M € (2025)-01.09.2023-
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
SimpleFuel OÜ16.03.2020 (6)Direct holding1.2M €3.5M € (2025)-14.01.2022-
Business network
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