Ivan Marban Arguello
Date of birth:
04.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
22.02.2024 (2)
Main activities:
Turnover
21.33K21K €
↓
-98 %
Revenue
1.81M1M €
↑
+100 %
Profit
1.71M1M €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SingularityCapital OÜ | 29.02.2024 (2) | Board member | 21.3K € | 1.8M € (2024) | - | 29.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SingularityCapital OÜ | 29.02.2024 (2) | Direct holding | 21.3K € | 1.8M € (2024) | - | 29.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SingularityCapital OÜ | 29.02.2024 (2) | Founder | 21.3K € | 1.8M € (2024) | - | 22.02.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)