Valentin Ivanov
- Reg. Nr.
- 12669547
- Since
- 2014. gada 3. jūnijs
- Revenue
- €0
- Profit
- €5424
- Reg. Nr.
- 10752818
- Since
- 2024. gada 4. janvāris
- Employees
- 9
- Reg. Nr.
- 11405473
- Ownership
- 100.0%
- Since
- 2007. gada 25. jūlijs
- Revenue
- €26 700
- Profit
- €1924
- Reg. Nr.
- 12748650
- Since
- 2015. gada 3. jūnijs
- Revenue
- €0
- Profit
- €361 189
- Reg. Nr.
- 14931914
- Ownership
- 75.0%
- Since
- 2020. gada 9. marts
- Revenue
- €46 000
- Profit
- €5748
- Reg. Nr.
- 12660397
- Since
- 2023. gada 1. marts
- Revenue
- €88 002
- Profit
- €5969
- Reg. Nr.
- 16200698
- Since
- 2021. gada 7. aprīlis
- Profit
- €4676
- Reg. Nr.
- 14563391
- Since
- 2018. gada 11. septembris
- Revenue
- €52 777
- Profit
- €22 366
- Reg. Nr.
- 10573553
- Since
- 1999. gada 19. augusts
- Employees
- 2
- Reg. Nr.
- 12058588
- Since
- 2011. gada 9. februāris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14422851
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16243130
- Revenue
- €48 000
- Profit
- €107 199
- Reg. Nr.
- 17446993
- Reg. Nr.
- 16599938
- Profit
- €70 822
- Reg. Nr.
- 14665239
- Profit
- €81 988
- Reg. Nr.
- 16872972
- Profit
- €0
- Reg. Nr.
- 16873115
- Profit
- €0
- Reg. Nr.
- 16873701
- Profit
- €0
- Reg. Nr.
- 17007673
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 17000814
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16599714
- Profit
- €0
- Reg. Nr.
- 16600015
- Profit
- €0
- Reg. Nr.
- 16599128
- Profit
- €0
- Reg. Nr.
- 16599795
- Profit
- €0
- Reg. Nr.
- 16873457
- Profit
- €0
- Reg. Nr.
- 16873061
- Profit
- €0
- Reg. Nr.
- 17443894
- Reg. Nr.
- 17442498
- Reg. Nr.
- 16599111
- Profit
- €0
- Reg. Nr.
- 16872771
- Profit
- €0
- Reg. Nr.
- 16872825
- Profit
- €0
- Reg. Nr.
- 16872894
- Profit
- €0
- Reg. Nr.
- 17003327
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16480210
- Employees
- 2
- Reg. Nr.
- 14496178
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16599708
- Profit
- €0
- Reg. Nr.
- 16599329
- Profit
- €0
- Reg. Nr.
- 17504727
- Reg. Nr.
- 16979693
- Profit
- €0
- Reg. Nr.
- 16873090
- Profit
- €0
- Reg. Nr.
- 16979606
- Profit
- €0
- Reg. Nr.
- 16872334
- Profit
- €0
- Reg. Nr.
- 16600191
- Profit
- €0
- Reg. Nr.
- 16606035
- Profit
- €0
- Reg. Nr.
- 16599909
- Profit
- €0
- Reg. Nr.
- 16979598
- Profit
- €0
- Reg. Nr.
- 16979629
- Profit
- €0
- Reg. Nr.
- 16872802
- Profit
- €0
- Reg. Nr.
- 17444474
- Reg. Nr.
- 14647805
- Profit
- €0
- Reg. Nr.
- 16979635
- Profit
- €0
- Reg. Nr.
- 16719526
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
QUANLOOP GROUP OÜ
Appointed — Officer — Juhatuse liige
MAGNUM GRAIL OÜ
Appointed — Shareholder
NIVAL CAPITAL OÜ
Appointed — Officer — Juhatuse liige
QUANLOOP LEASING OÜ
Appointed — Officer — Juhatuse liige
QUANLOOP OÜ
Appointed — Officer — Juhatuse liige
QUANLOOP GROUP OÜ
Appointed — roles.founder — Asutaja
QUANLOOP GROUP OÜ
Appointed — Officer — Juhatuse liige
ZUGZWANG OÜ
Appointed — Officer — Juhatuse liige
Osaühing QFM
Appointed — Officer — Juhatuse liige
BONDKICK ASSET MANAGEMENT OÜ
Appointed — roles.founder — Asutaja
BONDKICK ASSET MANAGEMENT OÜ
Appointed — roles.founder — Asutaja
STOLZ Osaühing
Appointed — Officer — Juhatuse liige
NIVAL CAPITAL OÜ
Appointed — roles.founder — Asutaja
NIVAL CAPITAL OÜ
Appointed — roles.founder — Asutaja
ELAI audiitorbüroo OÜ
Who does Valentin Ivanov do business with?
Valentin Ivanov shares companies with 12 other people, including Rene Rattur, Anna Krasnikova, QUANLOOP GROUP OÜ, Jelena Ivanova, Olesia Abramova and 7 more.
What companies does Valentin Ivanov own or manage?
Valentin Ivanov is linked to 52 active companies including BONDKICK ASSET MANAGEMENT OÜ, MAGNUM GRAIL OÜ, NIVAL CAPITAL OÜ, Osaühing QFM, QUANLOOP GROUP OÜ and 47 more.
What roles does Valentin Ivanov hold in business?
Valentin Ivanov holds 8 officer positions, 5 roles.founder positions, 2 shareholder positions, 51 beneficial owner positions across 52 companies.
What is Valentin Ivanov's business ranking?
Valentin Ivanov is ranked #3924 out of 237 983 business owners, placing in the top 1.6%.
When did Valentin Ivanov first appear in the business registry?
The earliest known registry record for Valentin Ivanov is from 1999-08-19, when they were registered as roles.founder at ELAI audiitorbüroo OÜ.
What is the total revenue of Valentin Ivanov's companies?
The combined revenue of Valentin Ivanov's active companies is approximately €261 479, with 13 employees across all entities.
Is Valentin Ivanov on any sanctions or watchlist?
No — Valentin Ivanov 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.