Ivan Šatskih
Date of birth:
30.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
02.04.2002 (24)
Turnover
-
Revenue
1.48K1K €
↓
-47 %
Profit
-3.01K-3K €
↑
+32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing TNJ GROUP | 08.08.2001 (24) | Board member | - | 1.5K € (2024) | - | 14.07.2025 | - |
5 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 TNJ GROUP | 08.08.2001 (24) | Member of higher governing body (board or supervisory board) | - | 1.5K € (2024) | - | 15.07.2025 | - |
| International L30 Class Association MTÜ | 04.07.2012 (13) | Board member(s) | - | - | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| International L30 Class Association MTÜ | 04.07.2012 (13) | Founder | - | - | - | 10.06.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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