Clement Ivanov
Date of birth:
06.03.1990 (36)
Personal id code:
39003XXXXXX
Start of business activity:
04.05.2016 (10)
Turnover
24.54K24K €
↑
+82 %
Revenue
13.46K13K €
↑
+100 %
Profit
-42.87K-42K €
↑
+37 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Uppercut OÜ | 10.03.2023 (3) | Board member | 24.5K € | 13.5K € (2024) | - | 10.03.2023 | - |
| CI Investments OÜ | 08.03.2023 (3) | Board member | - | - | - | 08.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uppercut OÜ | 10.03.2023 (3) | Direct holding | 24.5K € | 13.5K € (2024) | - | 10.03.2023 | - |
| CI Investments OÜ | 08.03.2023 (3) | Direct holding | - | - | - | 08.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CI Investments OÜ | 08.03.2023 (3) | Founder | - | - | - | 07.03.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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