Ivan Tšerkassov
Date of birth:
31.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
13.06.2012 (13)
Main activities:
Turnover
28.6K28K €
↓
-24 %
Revenue
27.99K27K €
↓
-34 %
Profit
4.96K4K €
↓
-62 %
Excluded from calculations (unsubmitted reports): 1 companies
504.42 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
504.42 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tradeline OÜ | 08.03.2011 (15) | Liquidator | - | - | - | 02.08.2024 | - |
| Tallinn, Tööstuse tn 85 korteriühistu | 22.11.2000 (25) | Board member | - | - | - | 30.12.2017 | - |
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 |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| AKVILON FINANCE OÜ | 12.09.2012 (13) | Founder | 28.6K € | 28K € (2024) | 504.42 € | 11.09.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)