Ihor Sanzharovskyi
Date of birth:
24.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
29.08.2017 (8)
Main activities:
Turnover
155.18K155K €
↓
-39 %
Revenue
728.5K728K €
↓
-34 %
Profit
-36.36K-36K €
↓
-185 %
141.24 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
141.24 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MyCargodex OÜ | 09.06.2023 (2) | Board member | - | - | - | 09.06.2023 | - |
| NORDIC MONETA OÜ | 19.10.2020 (5) | Board member | - | 27.2K € (2024) | - | 19.10.2020 | - |
| 2eurocoins OÜ | 19.02.2018 (8) | Board member | 155.2K € | 701.3K € (2024) | - | 19.02.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MyCargodex OÜ | 09.06.2023 (2) | Direct holding | - | - | - | 09.06.2023 | - |
| NORDIC MONETA OÜ | 19.10.2020 (5) | Direct holding | - | 27.2K € (2024) | - | 19.10.2020 | - |
| 2eurocoins OÜ | 19.02.2018 (8) | Direct holding | 155.2K € | 701.3K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MyCargodex OÜ | 09.06.2023 (2) | Founder | - | - | - | 09.06.2023 | - |
| NORDIC MONETA OÜ | 19.10.2020 (5) | Founder | - | 27.2K € (2024) | - | 19.10.2020 | - |
| 2eurocoins OÜ | 19.02.2018 (8) | Founder | 155.2K € | 701.3K € (2024) | - | 17.02.2018 | - |
| OÜ Tark Valvur | 17.10.2017 (8) | Founder | - | - | 141.24 € | 16.10.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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