Valentin Ivanov
Date of birth:
31.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
19.08.1999 (26)
Turnover
4.22M4M €
↓
-26 %
Revenue
1.43M1M €
↓
-26 %
Profit
689.18K689K €
↓
-47 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
50
Related companies
10
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
50
Related companies
10
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MAGNUM GRAIL OÜ | 18.04.2001 (25) | Board member | 347K € | 436.9K € (2024) | - | 04.01.2024 | - |
| QUANLOOP LEASING OÜ | 13.05.2014 (12) | Board member | 14.2K € | 88K € (2024) | - | 01.03.2023 | - |
| QUANLOOP OÜ | 07.04.2021 (5) | Board member | 443 € | - | - | 07.04.2021 | - |
| QUANLOOP GROUP OÜ | 09.03.2020 (6) | Board member | - | 46K € (2024) | - | 09.03.2020 | - |
| Osaühing QFM | 06.11.2014 (11) | Board member | 1.8M € | - | - | 03.06.2015 | - |
35 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusfond Begonia Quanflower | 11.05.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 11.05.2026 | - |
| Quanloop H100 Usaldusfond | 02.03.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 02.03.2026 | - |
| Usaldusfond Pelargonium Quanflower | 25.02.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 25.02.2026 | - |
| Quanloop L8 Usaldusfond | 23.02.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 23.02.2026 | - |
| Quanloop M100 Usaldusfond | 20.02.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 20.02.2026 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| QUANLOOP GROUP OÜ | 09.03.2020 (6) | Founder | - | 46K € (2024) | - | 06.03.2020 | - |
| BONDKICK ASSET MANAGEMENT OÜ | 03.06.2014 (12) | Founder | - | - | - | 02.06.2014 | - |
| STOLZ Osaühing | 10.02.2011 (15) | Founder | - | - | - | 09.02.2011 | - |
| NIVAL CAPITAL OÜ | 25.07.2007 (18) | Founder | - | 26.7K € (2024) | - | 24.07.2007 | - |
| ELAI audiitorbüroo OÜ | 19.08.1999 (26) | Founder | 31.5K € | 33.7K € (2024) | 1 | 19.08.1999 | - |
Business network
31 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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