Ivan Kuznetsov
- Reg. Nr.
- 14906879
- Since
- 2024. gada 22. janvāris
- Revenue
- €0
- Profit
- €27 985
- Reg. Nr.
- 16053582
- Ownership
- 100.00%
- Since
- 2020. gada 15. septembris
- Revenue
- €0
- Profit
- €3757
- Reg. Nr.
- 11089016
- Since
- 2004. gada 27. decembris
- Reg. Nr.
- 14352228
- Ownership
- 100.00%
- Since
- 2017. gada 13. oktobris
- Reg. Nr.
- 12298217
- Ownership
- 100.00%
- Since
- 2016. gada 18. augusts
- Revenue
- €0
- Profit
- €226 368
- Reg. Nr.
- 17453065
- Ownership
- 100.00%
- Since
- 2026. gada 9. marts
- Reg. Nr.
- 14721795
- Ownership
- 100.00%
- Since
- 2019. gada 13. maijs
- Profit
- €0
- Reg. Nr.
- 16684785
- Profit
- €-573
Appointed — Officer — Juhatuse liige
Securium OÜ
Appointed — Shareholder
Securium OÜ
Appointed — Officer — Juhatuse liige
AstraPharm OÜ
Appointed — Shareholder
Pink Logistics OÜ
Appointed — Shareholder
Silkest OÜ
Appointed — Shareholder
EsimeneKapital OÜ
Appointed — Shareholder
NavigaTech Trade OÜ
Appointed — Officer — Juhatuse liige
EsimeneKapital OÜ
Appointed — roles.founder — Asutaja
EsimeneKapital OÜ
Appointed — Officer — Juhatuse liige
Silkest OÜ
Appointed — roles.founder — Asutaja
Silkest OÜ
Appointed — Officer — Juhatuse liige
NavigaTech Trade OÜ
Appointed — Officer — Juhatuse liige
Pink Logistics OÜ
Appointed — roles.founder — Asutaja
Pink Logistics OÜ
Appointed — Officer — Füüsilisest isikust ettevõtja
IVAN KUZNETSOV
Who does Ivan Kuznetsov do business with?
Ivan Kuznetsov shares companies with 9 other people, including Selma Patrícia Pereira Lopes Kuznetsova, Irina Merkur, Igor Kuznetsov, Silkest OÜ, Ivan Kuznetsov and 4 more.
What companies does Ivan Kuznetsov own or manage?
Ivan Kuznetsov is linked to 8 active companies including AstraPharm OÜ, EsimeneKapital OÜ, IVAN KUZNETSOV, NavigaTech Trade OÜ, Pink Logistics OÜ and 3 more.
What roles does Ivan Kuznetsov hold in business?
Ivan Kuznetsov holds 7 officer positions, 3 roles.founder positions, 5 shareholder positions, 7 beneficial owner positions across 8 companies.
What is Ivan Kuznetsov's business ranking?
Ivan Kuznetsov is ranked #5523 out of 235 691 business owners, placing in the top 2.3%.
When did Ivan Kuznetsov first appear in the business registry?
The earliest known registry record for Ivan Kuznetsov is from 2004-12-27, when they were registered as Officer at IVAN KUZNETSOV.
What is the total revenue of Ivan Kuznetsov's companies?
The combined revenue of Ivan Kuznetsov's active companies is approximately €0, with 0 employees across all entities.
Is Ivan Kuznetsov on any sanctions or watchlist?
No — Ivan Kuznetsov 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.