Ivans Ivanovs
Date of birth:
04.08.1960 (65)
Personal id code:
36008XXXXXX
Start of business activity:
22.02.2018 (8)
Main activities:
Turnover
264.82K264K €
↓
-37 %
Revenue
431.53K431K €
↑
+145 %
Profit
41.82K41K €
↑
+673 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Estexpo OÜ | 25.09.2008 (17) | Board member | 264.8K € | 431.5K € (2024) | - | 23.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estexpo OÜ | 25.09.2008 (17) | Direct holding | 264.8K € | 431.5K € (2024) | - | 29.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)