Ivi Schwarz
Date of birth:
18.05.1971 (55)
Personal id code:
47105XXXXXX
Start of business activity:
17.10.2000 (25)
Turnover
312.15K312K €
↑
+41 %
Revenue
86.87K86K €
↓
-98 %
Profit
10.35K10K €
↓
-99 %
Excluded from calculations (unsubmitted reports): 1 companies
1.05K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
6
Roles
1.05K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Estonia pst 7 // Teatri väljak 1 korteriühistu | 02.02.2023 (3) | Board member | 246.8K € | - | - | 02.02.2023 | - |
| IRS Reisid OÜ | 31.05.2019 (7) | Board member | - | - | - | 31.05.2019 | - |
| Hansavara OÜ | 01.08.2016 (9) | Board member | - | - | - | 20.09.2016 | - |
| Teatri Maja Residents OÜ | 02.10.2015 (10) | Board member | - | - | - | 02.10.2015 | - |
| RaSiTa OÜ | 09.02.2015 (11) | Board member | 19.7K € | 19.6K € (2024) | - | 16.09.2015 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kure Capital OÜ | 16.08.2021 (4) | Indirect holding | - | - | - | 17.07.2024 | - |
| IRS Reisid OÜ | 31.05.2019 (7) | Direct holding | - | - | - | 31.05.2019 | - |
| Account OÜ | 06.07.2001 (24) | Direct holding | 45.7K € | 67.3K € (2024) | - | 07.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tammlaane kodu OÜ | 13.10.2015 (10) | Bankruptcy-committee member | - | - | 1K € 1 | 03.10.2024 | - |
| IRS Reisid OÜ | 31.05.2019 (7) | Founder | - | - | - | 30.05.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 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)