Ivan Danilovich
Date of birth:
06.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
03.07.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wisetime Export OÜ | 03.07.2019 (7) | Direct holding | - | - | 2 | 13.08.2024 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wisetime Export OÜ | 03.07.2019 (7) | Founder | - | - | 2 | 03.07.2019 | - |
Business network
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