Ilja Garbuzov
Date of birth:
05.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
17.10.2013 (12)
Main activities:
Turnover
-
Revenue
833833 €
↑
+100 %
Profit
833833 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Garbuzov Holding OÜ | 18.10.2013 (12) | Board member | - | - | 1 | 18.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Garbuzov Holding OÜ | 18.10.2013 (12) | Direct holding | - | - | 1 | 23.04.2020 | - |
| TrueThing OÜ | 11.11.2013 (12) | Indirect holding | - | 833 € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Garbuzov Holding OÜ | 18.10.2013 (12) | Founder | - | - | 1 | 17.10.2013 | - |
Business network
Business network not displayed
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