Ivan Šapran
Date of birth:
25.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
19.11.2012 (13)
Turnover
1.02M1M €
↓
-8 %
Revenue
915.13K915K €
↑
+11 %
Profit
336.38K336K €
↑
+2 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Compliance Control OÜ | 22.01.2015 (11) | Board member | 1M € | 905.6K € (2024) | - | 12.09.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Compliance Control OÜ | 22.01.2015 (11) | Member of higher governing body (board or supervisory board) | 1M € | 905.6K € (2024) | - | 27.02.2024 | - |
| WHITE BRIDGE OÜ | 05.09.2013 (12) | Direct holding | - | 9.5K € (2024) | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ALT OÜ | 17.11.2017 (8) | Founder | - | - | 1 | 17.11.2017 | - |
| WHITE BRIDGE OÜ | 05.09.2013 (12) | Founder | - | 9.5K € (2024) | - | 04.09.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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