Ivan Kucijas
Date of birth:
09.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
10.07.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
195.35 €
Tax debt
10
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
195.35 €
Tax debt
10
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FACEQUEST OÜ | 12.07.2017 (8) | Board member | - | - | 6 | 05.02.2019 | - |
| Meraba Company OÜ | 04.05.2018 (8) | Board member | - | 486.6K € (2020) | 195.35 € 4 4 | 04.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Meraba Company OÜ | 04.05.2018 (8) | Direct holding | - | 486.6K € (2020) | 195.35 € 4 4 | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Meraba Company OÜ | 04.05.2018 (8) | Founder | - | 486.6K € (2020) | 195.35 € 4 4 | 03.05.2018 | - |
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