Ivan Tafiitšuk
Date of birth:
10.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
16.11.2006 (19)
Turnover
169.56K169K €
↓
-6 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
2.46K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
2.46K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| eGamer OÜ | 08.07.2019 (6) | Liquidator | - | - | 3 | 15.09.2021 | - |
| IT Holdings OÜ | 16.04.2020 (6) | Board member | - | - | 1 | 16.04.2020 | - |
| VONE OÜ | 06.11.2013 (12) | Board member | 169.6K € | 202.9K € (2023) | 2.5K € 1 | 28.05.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| IT Holdings OÜ | 16.04.2020 (6) | Direct holding | - | - | 1 | 16.04.2020 | - |
| eGamer OÜ | 08.07.2019 (6) | Direct holding | - | - | 3 | 08.07.2019 | - |
| VONE OÜ | 06.11.2013 (12) | Direct holding | 169.6K € | 202.9K € (2023) | 2.5K € 1 | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IT Holdings OÜ | 16.04.2020 (6) | Founder | - | - | 1 | 11.04.2020 | - |
| eGamer OÜ | 08.07.2019 (6) | Founder | - | - | 3 | 05.07.2019 | - |
Business network
3 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)