Ivan Sokolovskyy
Date of birth:
08.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
04.12.2022 (3)
Main activities:
Turnover
29.85K29K €
↑
+3 %
Revenue
15.71K15K €
↓
-44 %
Profit
-11.25K-11K €
↓
-165 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Data Excellence Group OÜ | 06.12.2022 (3) | Board member | 29.8K € | 15.7K € (2025) | - | 06.12.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Data Excellence Group OÜ | 06.12.2022 (3) | Direct holding | 29.8K € | 15.7K € (2025) | - | 06.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Data Excellence Group OÜ | 06.12.2022 (3) | Founder | 29.8K € | 15.7K € (2025) | - | 04.12.2022 | - |
Business network
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