Ivo Maspanov
Date of birth:
20.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
28.01.2016 (10)
Main activities:
Turnover
-
Revenue
2.36K2K €
↑
+560 %
Profit
2.36K2K €
↑
+560 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Põlva vald, Põlva linn, Savi tn 6 korteriühistu | 09.12.2013 (12) | Board member | - | - | - | 18.06.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| TransConnector Insurance Agency OÜ | 05.09.2022 (3) | Direct holding | - | 2.4K € (2024) | - | 05.09.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| TransConnector Insurance Agency OÜ | 05.09.2022 (3) | Founder | - | 2.4K € (2024) | - | 02.09.2022 | - |
Business network
1 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)