Ivan Tšistjakov
Date of birth:
28.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
08.11.2010 (15)
Turnover
3.97M3M €
↑
+65 %
Revenue
1.49M1M €
↑
+37 %
Profit
75.94K75K €
↑
+1104 %
Excluded from calculations (unsubmitted reports): 1 companies
9.3K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
9.3K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Active Internet OÜ | 26.09.2016 (9) | Board member | 2.2M € | 500.9K € (2024) | 8.3K € 1 | 02.11.2020 | - |
| Preemia VARS OÜ | 21.05.2020 (6) | Board member | - | - | 2 | 24.08.2020 | - |
| Modulfix OÜ | 13.03.2014 (12) | Board member | 1.8M € | 987.6K € (2024) | 1K € | 13.03.2014 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Preemia VARS OÜ | 21.05.2020 (6) | Direct holding | - | - | 2 | 07.07.2021 | - |
| Active Internet OÜ | 26.09.2016 (9) | Member of higher governing body (board or supervisory board) | 2.2M € | 500.9K € (2024) | 8.3K € 1 | 12.11.2020 | - |
| Modulfix OÜ | 13.03.2014 (12) | Direct holding | 1.8M € | 987.6K € (2024) | 1K € | 04.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Modulfix OÜ | 13.03.2014 (12) | Founder | 1.8M € | 987.6K € (2024) | 1K € | 13.03.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)