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Ivo Degis

Date of birth:
25.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
19.03.2010 (16)
Turnover
13.19K13K
-81 %
Revenue
908908
-87 %
Profit
-2.64K-2K
+69 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
D&P Logistics OÜ03.11.2022 (3)Board member12.3K €--20.09.2024-
RaeDec Arendus OÜ30.03.2004 (22)Board member---11.02.2021-
OSAÜHING CORPORATOR28.01.2005 (21)Board member908 €908 € (2024)-05.05.2010-
1 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 CORPORATOR28.01.2005 (21)Shareholder2 560,00 EURSole ownership100908 €908 € (2024)-01.09.2023-
D&P Logistics OÜ03.11.2022 (3)Shareholder1 275,00 EURSole ownership5112.3K €--01.09.2023-
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
D&P Logistics OÜ03.11.2022 (3)Direct holding12.3K €--03.11.2022-
OSAÜHING CORPORATOR28.01.2005 (21)Direct holding908 €908 € (2024)-25.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
D&P Logistics OÜ03.11.2022 (3)Founder12.3K €--03.11.2022-
Business network
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