Ivan Ivanov
Date of birth:
15.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
20.06.2014 (11)
Main activities:
Turnover
-
Revenue
21.97K21K €
↓
-25 %
Profit
-24-24 €
↓
-108 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Swest M OÜ | 07.02.2022 (4) | Board member | - | - | - | 07.02.2022 | - |
| ERRM OÜ | 27.06.2014 (11) | Board member | - | 22K € (2024) | - | 27.06.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swest M OÜ | 07.02.2022 (4) | Direct holding | - | - | - | 07.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swest M OÜ | 07.02.2022 (4) | Founder | - | - | - | 05.02.2022 | - |
| ERRM OÜ | 27.06.2014 (11) | Founder | - | 22K € (2024) | - | 20.06.2014 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)