Vadim Ivanov
Date of birth:
20.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
16.10.2014 (11)
Turnover
898.25K898K €
↓
-57 %
Revenue
4.86M4M €
↑
+5 %
Profit
-627.39K-627K €
↑
+45 %
51.78K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
51.78K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bully Invest OÜ | 14.08.2018 (7) | Board member | - | 85 € (2024) | - | 14.08.2018 | - |
| Tatkraft Apartments OÜ | 15.01.2018 (8) | Board member | - | 14.8K € (2024) | - | 15.01.2018 | - |
| Tatkraft Invest OÜ | 16.10.2014 (11) | Board member | - | 790.5K € (2024) | - | 16.10.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TATKRAFT AS | 03.02.2012 (14) | Indirect holding | 898.3K € | 4.1M € (2024) | 51.8K € | 18.11.2019 | - |
| Bully Invest OÜ | 14.08.2018 (7) | Direct holding | - | 85 € (2024) | - | 06.12.2018 | - |
| Tatkraft Invest OÜ | 16.10.2014 (11) | Direct holding | - | 790.5K € (2024) | - | 24.09.2018 | - |
| Tatkraft Apartments OÜ | 15.01.2018 (8) | Direct holding | - | 14.8K € (2024) | - | 18.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TATKRAFT AS | 03.02.2012 (14) | Chairman of the supervisory board | 898.3K € | 4.1M € (2024) | 51.8K € | 03.04.2019 | - |
| Bully Invest OÜ | 14.08.2018 (7) | Founder | - | 85 € (2024) | - | 14.08.2018 | - |
| Tatkraft Apartments OÜ | 15.01.2018 (8) | Founder | - | 14.8K € (2024) | - | 13.01.2018 | - |
| Tatkraft Invest OÜ | 16.10.2014 (11) | Founder | - | 790.5K € (2024) | - | 16.10.2014 | - |
Business network
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