Ivans Tkačs
Date of birth:
23.06.1988 (37)
Personal id code:
38806XXXXXX
Start of business activity:
23.05.2018 (8)
Main activities:
Turnover
61.8K61K €
↑
+177 %
Revenue
16.44K16K €
↑
+130 %
Profit
3.6K3K €
↑
+468 %
Excluded from calculations (unsubmitted reports): 1 companies
6.56K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
6.56K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| ESTMI teenus OÜ | 17.10.2022 (3) | Board member | 55.3K € | 16.4K € (2024) | 6.6K € | 21.03.2024 | - |
| FINWORKS GROUP OÜ | 16.11.2022 (3) | Board member | 6.5K € | 11.2K € (2023) | 1 | 16.11.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESTMI teenus OÜ | 17.10.2022 (3) | Direct holding | 55.3K € | 16.4K € (2024) | 6.6K € | 15.03.2024 | - |
| FINWORKS GROUP OÜ | 16.11.2022 (3) | Direct holding | 6.5K € | 11.2K € (2023) | 1 | 16.11.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINWORKS GROUP OÜ | 16.11.2022 (3) | Founder | 6.5K € | 11.2K € (2023) | 1 | 10.11.2022 | - |
Business network
2 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)