Ivan Ivanov
Date of birth:
15.04.1959 (67)
Personal id code:
35904XXXXXX
Start of business activity:
27.06.2001 (24)
Main activities:
Turnover
8.58M8M €
↑
+12 %
Revenue
5.43M5M €
↓
-11 %
Profit
-22.38K-22K €
↓
-116 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BIMAR OÜ | 21.05.2018 (8) | Board member | 8.6M € | 5.4M € (2024) | - | 15.01.2019 | - |
| OÜ ROSBALTEST | 04.09.2006 (19) | Board-member liquidator | - | - | 4 | 16.10.2013 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BIMAR OÜ | 21.05.2018 (8) | Direct holding | 8.6M € | 5.4M € (2024) | - | 12.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BALTIC Foods I.A | 05.06.2013 (13) | Founder | - | - | 9 | 29.05.2013 | - |
Business network
6 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)