Ivaylo Kanchev Monev

Date of birth:: 26.07.1973 (53)
Personal id code:: 37307XXXXXX
Start of business activity:: 16.03.2023 (3)
Main activities:: 64991 – Other financial service activities n.e.c., except insurance and pension funding

Turnover

Revenue

88.33k €

↑ +289 %

Profit

-15.78k €

↑ +4 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies1

Industries1

Roles2

Represented

					Warnings
Smart Coin OÜ	07.08.2019 (7)	Board member	-	88.3k €2025	-	16.03.2023	-

							Warnings
Smart Coin OÜ	07.08.2019 (7)	Shareholder	2 500 EURSole ownership	100%	-	88.3k €2025	-	18.09.2023	-

Data comes from public registers.