Advanced search

Denis Ivanov

Date of birth:
21.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
18.11.2004 (21)
Turnover
10.98K10K
+5 %
Revenue
10.82K10K
+3 %
Profit
7979
+109 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

1

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

1

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing GREMIUM16.10.1997 (28)Shareholder639,00 EURSole ownership1,8211K €10.8K € (2025)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)