Denys Ivashchenko
Date of birth:
10.05.1991 (35)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
31.12.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-9.05K-9K €
↑
+37 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CryptoUniverse OÜ | 06.02.2018 (8) | Direct holding | - | - | 1 | 31.12.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)