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Valentin Ivanov

Date of birth:
30.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
08.01.2018 (8)
Turnover
5.99K5K
+19 %
Revenue
5.21K5K
-90 %
Profit
59.92K59K
+168 %

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
ZUGZWANG OÜ11.09.2018 (7)Board member6K €5.2K € (2025)-11.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ZUGZWANG OÜ11.09.2018 (7)Shareholder2 500,00 EURSole ownership1006K €5.2K € (2025)-20.06.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ZUGZWANG OÜ11.09.2018 (7)Direct holding6K €5.2K € (2025)-26.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ZUGZWANG OÜ11.09.2018 (7)Founder6K €5.2K € (2025)-06.09.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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