Sergei Ivanov
Date of birth:
23.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
28.08.2007 (18)
Main activities:
Turnover
503.33K503K €
↑
+24 %
Revenue
342.95K342K €
↓
-28 %
Profit
11.12K11K €
↑
+150 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Keiuland OÜ | 13.02.2024 (2) | Board member | - | 29K € (2024) | - | 13.02.2024 | - |
| CarSwap OÜ | 28.12.2020 (5) | Board member | 503.3K € | 314K € (2024) | - | 28.12.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Keiuland OÜ | 13.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 29K € (2024) | - | 13.02.2024 | - |
| CarSwap OÜ | 28.12.2020 (5) | Member of higher governing body (board or supervisory board) | 503.3K € | 314K € (2024) | - | 28.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Keiuland OÜ | 13.02.2024 (2) | Founder | - | 29K € (2024) | - | 12.02.2024 | - |
| CarSwap OÜ | 28.12.2020 (5) | Founder | 503.3K € | 314K € (2024) | - | 28.12.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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