Ivan Yanush Gonchev
Date of birth:
05.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
13.07.2007 (18)
Turnover
565.09K565K €
↑
+19 %
Revenue
574.75K574K €
↓
-8 %
Profit
-26.75K-26K €
↓
-122 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EYBA OÜ | 26.09.2023 (2) | Board member | 9.1K € | 10.5K € (2024) | - | 26.09.2023 | - |
| Nopia OÜ | 17.11.2014 (11) | Board member | - | 22.8K € (2024) | - | 14.07.2022 | - |
| Scandinavian OÜ | 21.07.2017 (8) | Board member | 326.3K € | 448.9K € (2024) | - | 20.11.2017 | - |
| Künnapuu 9 Elanike MTÜ | 14.12.2016 (9) | Board member | - | - | - | 14.12.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scandinavian OÜ | 21.07.2017 (8) | Member of higher governing body (board or supervisory board) | 326.3K € | 448.9K € (2024) | - | 20.10.2024 | - |
| EYBA OÜ | 26.09.2023 (2) | Direct holding | 9.1K € | 10.5K € (2024) | - | 26.09.2023 | - |
| Nopia OÜ | 17.11.2014 (11) | Direct holding | - | 22.8K € (2024) | - | 01.07.2022 | - |
| Künnapuu 9 Elanike MTÜ | 14.12.2016 (9) | Board member(s) | - | - | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EYBA OÜ | 26.09.2023 (2) | Founder | 9.1K € | 10.5K € (2024) | - | 22.09.2023 | - |
| Asukohavaba OÜ | 21.05.2020 (6) | Founder | - | - | - | 21.05.2020 | - |
| Künnapuu 9 Elanike MTÜ | 14.12.2016 (9) | Founder (without contribution) | - | - | - | 13.12.2016 | - |
| Nopia OÜ | 17.11.2014 (11) | Founder | - | 22.8K € (2024) | - | 16.11.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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