Evgeny Ivanov
Date of birth:
04.06.1986 (40)
Personal id code:
38606XXXXXX
Start of business activity:
13.12.2015 (10)
Main activities:
Turnover
-
Revenue
33.94K33K €
↑
+218 %
Profit
518518 €
↑
+149 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
5
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
|
|---|---|---|---|---|---|---|---|
| diSales TÜ | 26.03.2018 (8) | General partner | - | - | 5 | 26.03.2018 | - |
| OÜ Life24 | 14.12.2015 (10) | Board member | - | 33.9K € (2024) | - | 14.12.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Life24 | 14.12.2015 (10) | Direct holding | - | 33.9K € (2024) | - | 18.03.2019 | - |
| diSales TÜ | 26.03.2018 (8) | Direct holding | - | - | 5 | 18.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Life24 | 14.12.2015 (10) | Founder | - | 33.9K € (2024) | - | 13.12.2015 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)