Jevgeni Ivanov
Date of birth:
24.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
31.10.2011 (14)
Turnover
9.85K9K €
↓
-89 %
Revenue
-
-
Profit
-
-
123.54 €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
123.54 €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu JÕHVI KÜLA GARAAŽ | 21.12.1998 (27) | Board member | - | - | 123.54 € 1 | 18.06.2015 | - |
| Extra Auto OÜ | 03.05.2011 (15) | Board member | - | - | - | 31.10.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Extra Auto OÜ | 03.05.2011 (15) | Direct holding | - | - | - | 08.02.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)