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Ivan Starodub

Date of birth:
13.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
30.03.2015 (11)
Turnover
-
Revenue
216.32K216K
-80 %
Profit
-342.24K-342K
-556 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Defence Ukraine OÜ18.06.2025 (0)Board member---18.06.2025-
Tech-Azur Europe OÜ13.12.2018 (7)Board member-168.2K € (2024)-13.12.2018-
Squashly OÜ28.09.2018 (7)Board member-27.3K € (2024)-28.09.2018-
Keystroke DNA OÜ27.12.2016 (9)Board member---27.12.2016-
Innovation Estonia OÜ20.10.2015 (10)Board member---20.10.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Soft Giants OÜ31.03.2015 (11)Shareholder2 500,00 EURSole ownership100-20.8K € (2024)-01.09.2023-
Squashly OÜ28.09.2018 (7)Shareholder2 500,00 EURSole ownership100-27.3K € (2024)-02.09.2023-
Tech-Azur Europe OÜ13.12.2018 (7)Shareholder2 500,00 EURSole ownership100-168.2K € (2024)-03.09.2023-
Defence Ukraine OÜ18.06.2025 (0)Shareholder33,00 EURSole ownership33,33---18.06.2025-
egoCube OÜ29.08.2014 (11)Shareholder675,00 EURSole ownership27---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Defence Ukraine OÜ18.06.2025 (0)Member of higher governing body (board or supervisory board)---18.06.2025-
Tech-Azur Europe OÜ13.12.2018 (7)Direct holding-168.2K € (2024)-14.12.2018-
egoCube OÜ29.08.2014 (11)Direct holding---24.10.2018-
Squashly OÜ28.09.2018 (7)Direct holding-27.3K € (2024)-24.10.2018-
Innovation Estonia OÜ20.10.2015 (10)Indirect holding---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
Defence Ukraine OÜ18.06.2025 (0)Founder---17.06.2025-
Tech-Azur Europe OÜ13.12.2018 (7)Founder-168.2K € (2024)-06.12.2018-
Squashly OÜ28.09.2018 (7)Founder-27.3K € (2024)-28.09.2018-
Soft Giants OÜ31.03.2015 (11)Founder-20.8K € (2024)-30.03.2015-
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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