Ivan Šapran
- Reg. Nr.
- 12787442
- Ownership
- 100.00%
- Since
- 2019. gada 12. septembris
- Employees
- 1
- Reg. Nr.
- 14373443
- Since
- 2017. gada 17. novembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12531783
- Since
- 2013. gada 4. septembris
- Revenue
- €9503
- Profit
- €45 258
Appointed — Shareholder
Compliance Control OÜ
Appointed — Officer — Juhatuse liige
Compliance Control OÜ
Appointed — roles.founder — Asutaja
ALT OÜ
Appointed — roles.founder — Asutaja
WHITE BRIDGE OÜ
Who does Ivan Šapran do business with?
Ivan Šapran shares companies with 6 other people, including Oleg Švaikovski, Vsevolod Boikov, Samir Maharramov, Stanislav Prokopov, Ivan Tverdohlebov and 1 more.
What companies does Ivan Šapran own or manage?
Ivan Šapran is linked to 3 active companies including Compliance Control OÜ, ALT OÜ, WHITE BRIDGE OÜ.
What roles does Ivan Šapran hold in business?
Ivan Šapran holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 3 companies.
What is Ivan Šapran's business ranking?
Ivan Šapran is ranked #58 075 out of 236 472 business owners, placing in the top 24.6%.
When did Ivan Šapran first appear in the business registry?
The earliest known registry record for Ivan Šapran is from 2013-09-04, when they were registered as roles.founder at WHITE BRIDGE OÜ.
What is the total revenue of Ivan Šapran's companies?
The combined revenue of Ivan Šapran's active companies is approximately €9503, with 1 employees across all entities.
Is Ivan Šapran on any sanctions or watchlist?
No — Ivan Šapran does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.