Advanced search

Ivan Khristenko

Date of birth:
25.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
28.03.2005 (21)
Turnover
-
Revenue
18.34K18K
+100 %
Profit
6.16K6K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

9 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

No results found

9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Velovistax28.11.2023 (2)Direct holding-18.3K € (2024)-28.11.2023-
Eesti Apostlik-Õigeusu Kiriku Tallinna Püha Georgi Kogudus30.08.2004 (21)Board member(s)---30.06.2021-
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
OÜ Velovistax28.11.2023 (2)Founder-18.3K € (2024)-22.11.2023-
OÜ Silver Bee05.09.2018 (7)Founder-6.1K € (2024)-04.09.2018-
Raunisaar AS18.09.2008 (17)Founder---16.09.2008-
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)