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Deniss Ivanov

Date of birth:
15.07.1984 (42)
Personal id code:
38407XXXXXX
Start of business activity:
16.03.2022 (4)
Turnover
-
Revenue
-
-
Profit
-60.28K-60K
+3 %

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
SVFIN OÜ26.10.2021 (4)Board member---04.04.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SVFIN OÜ26.10.2021 (4)Shareholder7 500,00 EURSole ownership75---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SVFIN OÜ26.10.2021 (4)Direct holding---26.05.2023-
Business network
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