Ivan Tšužoi
Date of birth:
18.04.2000 (26)
Personal id code:
50004XXXXXX
Start of business activity:
02.04.2020 (6)
Turnover
2.64K2K €
↓
-91 %
Revenue
-
-
Profit
-225-225 €
↑
+92 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Belmonde Fashion OÜ | 08.02.2023 (3) | Board member | - | - | - | 08.02.2023 | - |
| Tandoro OÜ | 03.04.2020 (6) | Board member | - | 5.2K € (2020) | 4 | 03.04.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Belmonde Fashion OÜ | 08.02.2023 (3) | Direct holding | - | - | - | 08.02.2023 | - |
| DrinkPlaza OÜ | 23.07.2021 (4) | Member of higher governing body (board or supervisory board) | 2.6K € | - | - | 23.07.2021 | - |
| Tandoro OÜ | 03.04.2020 (6) | Direct holding | - | 5.2K € (2020) | 4 | 03.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Belmonde Fashion OÜ | 08.02.2023 (3) | Founder | - | - | - | 31.01.2023 | - |
| DrinkPlaza OÜ | 23.07.2021 (4) | Founder | 2.6K € | - | - | 22.07.2021 | - |
| Tandoro OÜ | 03.04.2020 (6) | Founder | - | 5.2K € (2020) | 4 | 02.04.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)