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Ivan Uvarov

Date of birth:
18.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
27.06.2003 (23)
Turnover
58.92K58K
-30 %
Revenue
57.93K57K
+21 %
Profit
1.19K1K
-70 %
Excluded from calculations (unsubmitted reports): 1 companies
138.31K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

138.31K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Olgitex09.06.2011 (15)Shareholder2 500,00 EURJoint ownership10058.9K €57.9K € (2025)-02.09.2023-
Osaühing LILIINA05.08.1996 (29)Shareholder1 917,00 EURSole ownership4,05-601.8K € (2021) 138.3K € 401.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Olgitex09.06.2011 (15)Other form of control/influence (contractual, family etc.)58.9K €57.9K € (2025)-30.10.2018-
Osaühing LILIINA05.08.1996 (29)Direct holding-601.8K € (2021) 138.3K € 422.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Olgitex09.06.2011 (15)Founder58.9K €57.9K € (2025)-05.05.2011-
Business network
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