Roman Ivanov
Date of birth:
22.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
17.03.2011 (15)
Turnover
618.84K618K €
↑
+84 %
Revenue
340.16K340K €
↓
-17 %
Profit
1.61K1K €
↓
-98 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DLX Trade OÜ | 22.12.2023 (2) | Board member | 9K € | 10.1K € (2025) | - | 22.12.2023 | - |
| Freeberry OÜ | 31.07.2023 (2) | Board member | 80K € | 1.3K € (2024) | - | 31.07.2023 | - |
| Administrative Services OÜ | 31.12.2020 (5) | Board member | - | 3.1K € (2024) | - | 31.12.2020 | - |
| LKS Consult OÜ | 25.01.2019 (7) | Board member | 244K € | 138.5K € (2024) | - | 13.04.2020 | - |
| DLX Management OÜ | 27.01.2020 (6) | Board member | 285.8K € | 187.2K € (2024) | - | 27.01.2020 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DLX Trade OÜ | 22.12.2023 (2) | Direct holding | 9K € | 10.1K € (2025) | - | 23.12.2023 | - |
| Freeberry OÜ | 31.07.2023 (2) | Member of higher governing body (board or supervisory board) | 80K € | 1.3K € (2024) | - | 31.07.2023 | - |
| Administrative Services OÜ | 31.12.2020 (5) | Direct holding | - | 3.1K € (2024) | - | 31.12.2020 | - |
| LKS Consult OÜ | 25.01.2019 (7) | Direct holding | 244K € | 138.5K € (2024) | - | 06.05.2020 | - |
| DLX Management OÜ | 27.01.2020 (6) | Direct holding | 285.8K € | 187.2K € (2024) | - | 27.01.2020 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rockland OÜ | 13.12.2022 (3) | Founder | 454.5K € | 70.7K € (2023) | 1 | 13.12.2022 | - |
| Administrative Services OÜ | 31.12.2020 (5) | Founder | - | 3.1K € (2024) | - | 30.12.2020 | - |
| DLX Management OÜ | 27.01.2020 (6) | Founder | 285.8K € | 187.2K € (2024) | - | 27.01.2020 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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