Valentin Ivanov
7 companies on boards7 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
7
| Company and role | Since | Revenue |
|---|---|---|
| Osaühing QFMBoard member | 03.06.2015 | 2,9 m € AAA |
| MAGNUM GRAIL OÜBoard member | 04.01.2024 | 488 k € AA |
| QUANLOOP GROUP OÜBoard member | 09.03.2020 | 46 000 € AA |
| NIVAL CAPITAL OÜBoard member | 25.07.2007 | 15 000 € A |
| QUANLOOP LEASING OÜBoard member | 01.03.2023 | 13 863 € A |
| QUANLOOP OÜBoard member | 07.04.2021 | 15 € BB |
| BONDKICK ASSET MANAGEMENT OÜBoard member | 03.06.2014 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
52
The person who ultimately owns or controls the company
Osalused ettevõtetes
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| QUANLOOP GROUP OÜosalus 75,0% | 25.05.2024 | 46 000 € AA |
| NIVAL CAPITAL OÜosalus 100,0% | 01.09.2023 | 15 000 € A |
Kaudsed osalused
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Osaühing QFMkaudne osalus 100,0% läbi NIVAL CAPITAL OÜ | 06.06.2024 | 2,9 m € AAA |
| MAGNUM GRAIL OÜkaudne osalus 100,0% läbi NIVAL CAPITAL OÜ | 26.01.2022 | 488 k € AA |
| QUANLOOP OÜkaudne osalus 75,0% läbi QUANLOOP GROUP OÜ | 14.01.2022 | 15 € BB |
| BONDKICK ASSET MANAGEMENT OÜkaudne osalus 100,0% läbi NIVAL CAPITAL OÜ | 01.09.2023 | 0 € BB |
| STOLZ Osaühingkaudne osalus 100,0% läbi NIVAL CAPITAL OÜ | 02.09.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
8
Anna Krasnikova 4,1 m €Osaühing QFM, QUANLOOP SERVICES OÜ, MAGNUM GRAIL OÜRoman Vandtke 1,1 m €STOLZ OsaühingKairi Veere 785 k €QUANLOOP SERVICES OÜNIVAL CAPITAL OÜ 48 000 €Holmes UsaldusfondOsaühing QFMUsaldusfond Salvia Quanflower, Usaldusfond Delphinium Quanflower, Usaldusfond Sparaxis Quanflower …QUANLOOP OÜQuanloop M2 Usaldusfond, Quanloop M3 Usaldusfond, Quanloop L100 Usaldusfond …QUANLOOP GROUP OÜQUANLOOP USALDUSFOND, Virtue Ventures UsaldusfondBONDKICK ASSET MANAGEMENT OÜBONDKICK USALDUSFOND
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections