Oleg Ivanov
Date of birth:
28.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
30.04.2009 (17)
Turnover
-
Revenue
3.73K3K €
↓
-52 %
Profit
-1.57K-1K €
↓
-188 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FECIT OÜ | 13.07.2012 (13) | Board member | - | 3.7K € (2024) | - | 13.07.2012 | - |
| Oleg Ivanov | 30.04.2009 (17) | Sole proprietor | - | - | - | 30.04.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FECIT OÜ | 13.07.2012 (13) | Direct holding | - | 3.7K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FECIT OÜ | 13.07.2012 (13) | Founder | - | 3.7K € (2024) | - | 10.07.2012 | - |
Business network
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