Ivan Potebenko
Date of birth:
10.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
15.11.2018 (7)
Main activities:
Turnover
1.24M1M €
↑
+59 %
Revenue
741.98K741K €
↑
+21 %
Profit
72.37K72K €
↑
+175 %
10.64K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
10.64K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fermento OÜ | 25.08.2025 (0) | Board member | - | - | - | 25.08.2025 | - |
| Osaühing Allivan | 10.10.2024 (1) | Board member | - | - | - | 10.10.2024 | - |
| Colibri Ehitus OÜ | 23.10.2019 (6) | Board member | 1.2M € | 742K € (2024) | 10.6K € | 23.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fermento OÜ | 25.08.2025 (0) | Direct holding | - | - | - | 03.09.2025 | - |
| Osaühing Allivan | 10.10.2024 (1) | Direct holding | - | - | - | 10.10.2024 | - |
| Colibri Ehitus OÜ | 23.10.2019 (6) | Direct holding | 1.2M € | 742K € (2024) | 10.6K € | 23.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fermento OÜ | 25.08.2025 (0) | Founder | - | - | - | 25.08.2025 | - |
| Osaühing Allivan | 10.10.2024 (1) | Founder | - | - | - | 09.10.2024 | - |
| Colibri Ehitus OÜ | 23.10.2019 (6) | Founder | 1.2M € | 742K € (2024) | 10.6K € | 22.10.2019 | - |
| RubikonGroup Osaühing | 19.11.2018 (7) | Founder | 31.1K € | 41.2K € (2024) | - | 15.11.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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