Ivan Abramov
Date of birth:
11.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
26.10.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 10 companies
100 €
Tax debt
25
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
7
Industries
5
Roles
100 €
Tax debt
25
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gazettoor OÜ | 13.04.2021 (5) | Board member | - | - | 2 | 19.10.2021 | - |
| Coinplanet OÜ | 30.03.2021 (5) | Board member | - | - | 2 | 27.09.2021 | - |
| Brightcoin OÜ | 30.03.2021 (5) | Board member | - | - | 2 1 | 27.09.2021 | - |
| xrg3olb OÜ | 31.08.2020 (5) | Board member | - | - | 1 | 27.08.2021 | - |
| First Quantum OÜ | 13.04.2021 (5) | Board member | - | - | 2 | 09.07.2021 | - |
31 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gazetteer OÜ | 13.04.2021 (5) | Direct holding | - | - | 4 | 05.01.2022 | - |
| Gazettaar OÜ | 13.04.2021 (5) | Direct holding | - | - | 4 | 05.01.2022 | - |
| Gazettoor OÜ | 13.04.2021 (5) | Direct holding | - | - | 2 | 05.01.2022 | - |
| Kamõshi OÜ | 02.09.2019 (6) | Direct holding | - | - | 1 | 06.12.2021 | - |
| Coinplanet OÜ | 30.03.2021 (5) | Indirect holding | - | - | 2 | 21.04.2021 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamont and Co OÜ | 04.06.2020 (6) | Founder | - | - | 100 € 2 2 | 04.06.2020 | - |
Business network
31 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)