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Ihor Stativka

Date of birth:
26.02.1980 (46)
Personal id code:
38002XXXXXX
Start of business activity:
23.09.2021 (4)
Turnover
4.47M4M
-15 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BalTraWed OÜ23.09.2021 (4)Shareholder2 250,00 EURSole ownership254.5M €41M € (2023) 101.09.2023-
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
BalTraWed OÜ23.09.2021 (4)Direct holding4.5M €41M € (2023) 112.06.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)