Ivan Abramov
- Reg. Nr.
- 16195649
- Since
- 2021. gada 27. septembris
- Profit
- €0
- Reg. Nr.
- 16195612
- Since
- 2021. gada 27. septembris
- Profit
- €0
- Reg. Nr.
- 14984158
- Ownership
- 100.00%
- Since
- 2020. gada 4. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14031263
- Ownership
- 100.00%
- Since
- 2020. gada 7. septembris
- Reg. Nr.
- 16205431
- Since
- 2021. gada 9. jūlijs
- Profit
- €0
- Reg. Nr.
- 16205827
- Since
- 2021. gada 19. oktobris
- Profit
- €0
- Reg. Nr.
- 14826258
- Since
- 2020. gada 16. oktobris
- Profit
- €0
- Reg. Nr.
- 14707513
- Since
- 2020. gada 9. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16039866
- Since
- 2021. gada 27. augusts
- Profit
- €-4799
- Reg. Nr.
- 16205603
- Ownership
- 100.00%
- Since
- 2021. gada 2. novembris
- Reg. Nr.
- 16205738
- Reg. Nr.
- 14794972
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
DIAMONT LAW OÜ
Appointed — Shareholder
Diamont and Co OÜ
Appointed — Shareholder
Gazetteer OÜ
Appointed — Officer — Juhatuse liige
Gazettoor OÜ
Appointed — Officer — Juhatuse liige
Brightcoin OÜ
Appointed — Officer — Juhatuse liige
Coinplanet OÜ
Appointed — Officer — Juhatuse liige
xrg3olb OÜ
Appointed — Officer — Juhatuse liige
First Quantum OÜ
Appointed — Officer — Juhatuse liige
MeleVirtual OÜ
Appointed — Officer — Juhatuse liige
DIAMONT LAW OÜ
Appointed — Officer — Juhatuse liige
Pizda OÜ
Appointed — Officer — Juhatuse liige
Diamont and Co OÜ
Appointed — roles.founder — Asutaja
Diamont and Co OÜ
Who does Ivan Abramov do business with?
Ivan Abramov shares companies with 11 other people, including Toomas Taro, Pavel Kuzmin, Dmitrii Bondarenko, Maiia Riazanova, Cybertoken OÜ and 6 more.
What companies does Ivan Abramov own or manage?
Ivan Abramov is linked to 12 active companies including Brightcoin OÜ, Coinplanet OÜ, Diamont and Co OÜ, DIAMONT LAW OÜ, First Quantum OÜ and 7 more.
What roles does Ivan Abramov hold in business?
Ivan Abramov holds 9 officer positions, 1 roles.founder position, 3 shareholder positions, 7 beneficial owner positions across 12 companies.
When did Ivan Abramov first appear in the business registry?
The earliest known registry record for Ivan Abramov is from 2020-06-04, when they were registered as roles.founder at Diamont and Co OÜ.
What is the total revenue of Ivan Abramov's companies?
The combined revenue of Ivan Abramov's active companies is approximately €0, with 0 employees across all entities.
Is Ivan Abramov on any sanctions or watchlist?
No — Ivan Abramov 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.