Pavel Ivanov
Date of birth:
28.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
16.01.2007 (19)
Turnover
1.18M1M €
↓
-10 %
Revenue
1.39M1M €
↓
-11 %
Profit
294.93K294K €
↑
+364 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
7
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investment Group EU OÜ | 28.06.2007 (18) | Procurator | - | 5.8K € (2024) | - | 27.08.2024 | - |
| Koidula Külaliskorterid OÜ | 30.09.2021 (4) | Procurator | - | - | - | 18.10.2021 | - |
| Merepargi Aparthotel OÜ | 03.12.2018 (7) | Board member | 580K € | 534.8K € (2024) | - | 03.12.2018 | - |
| Ranna Meretare OÜ | 14.08.2013 (12) | Board member | 241K € | 213.1K € (2024) | - | 27.03.2018 | - |
| Eesti Multiteenused OÜ | 02.03.2018 (8) | Board member | - | 5.5K € (2023) | 1 | 02.03.2018 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Merepargi Aparthotel OÜ | 03.12.2018 (7) | Indirect holding | 580K € | 534.8K € (2024) | - | 01.02.2020 | - |
| Worldpoint OÜ | 12.01.2007 (19) | Direct holding | 86.3K € | 369.7K € (2024) | - | 26.10.2018 | - |
| Ranna Meretare OÜ | 14.08.2013 (12) | Indirect holding | 241K € | 213.1K € (2024) | - | 26.10.2018 | - |
| Eesti Multiteenused OÜ | 02.03.2018 (8) | Direct holding | - | 5.5K € (2023) | 1 | 26.10.2018 | - |
| Real Estate Consulting OÜ | 04.10.2016 (9) | Direct holding | 17.7K € | 46.7K € (2024) | - | 03.10.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Koidula Külaliskorterid OÜ | 30.09.2021 (4) | Founder | - | - | - | 30.09.2021 | - |
| Piigipuu Ridaelamud OÜ | 30.08.2018 (7) | Founder | - | 9 € (2024) | - | 29.08.2018 | - |
| Eesti Multiteenused OÜ | 02.03.2018 (8) | Founder | - | 5.5K € (2023) | 1 | 02.03.2018 | - |
| Real Estate Consulting OÜ | 04.10.2016 (9) | Founder | 17.7K € | 46.7K € (2024) | - | 04.10.2016 | - |
| River Harbour OÜ | 17.08.2016 (9) | Founder | 387 € | 1.9K € (2024) | - | 17.08.2016 | - |
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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