Ivan Uvarov
Date of birth:
18.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
27.06.2003 (22)
Turnover
59.79K59K €
↓
-34 %
Revenue
47.82K47K €
↓
-4 %
Profit
3.9K3K €
↓
-46 %
Excluded from calculations (unsubmitted reports): 1 companies
138.31K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
138.31K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Olgitex | 09.06.2011 (14) | Other form of control/influence (contractual, family etc.) | 59.8K € | 47.8K € (2024) | - | 30.10.2018 | - |
| Osaühing LILIINA | 05.08.1996 (29) | Direct holding | - | 601.8K € (2021) | 138.3K € 3 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Olgitex | 09.06.2011 (14) | Founder | 59.8K € | 47.8K € (2024) | - | 05.05.2011 | - |
Business network
Business network not displayed
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