Ivo Iin
Date of birth:
31.07.1967 (58)
Personal id code:
36707XXXXXX
Start of business activity:
14.04.2000 (26)
Turnover
173.59K173K €
↑
+5690 %
Revenue
648.45K648K €
↑
+32 %
Profit
140.76K140K €
↑
+56 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Agale OÜ | 19.03.2015 (11) | Liquidator | - | - | 3 | 14.04.2021 | - |
| Finsulate Baltic OÜ | 25.01.2021 (5) | Board member | 5.7K € | - | - | 25.01.2021 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finsulate Baltic OÜ | 25.01.2021 (5) | Direct holding | 5.7K € | - | - | 25.01.2021 | - |
| Agale OÜ | 19.03.2015 (11) | Direct holding | - | - | 3 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finsulate Baltic OÜ | 25.01.2021 (5) | Founder | 5.7K € | - | - | 25.01.2021 | - |
| Agale OÜ | 19.03.2015 (11) | Founder | - | - | 3 | 18.03.2015 | - |
| Aktsiaselts Vandeni Kindlustusmaaklerid | 24.11.1999 (26) | Supervisory-board member | 165K € | 648.4K € (2024) | - | 08.09.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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