Ilia Vasilev
Date of birth:
11.09.1991 (34)
Personal id code:
39109XXXXXX
Start of business activity:
07.06.2019 (7)
Main activities:
Turnover
11.57K11K €
↓
-45 %
Revenue
14.87K14K €
↓
-4 %
Profit
-7.21K-7K €
↓
-133 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cyborgs Development OÜ | 19.03.2025 (1) | Board member | 33 € | - | - | 19.03.2025 | - |
| AIVI DEV OÜ | 07.06.2019 (7) | Board member | 11.5K € | 14.9K € (2025) | - | 07.06.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cyborgs Development OÜ | 19.03.2025 (1) | Direct holding | 33 € | - | - | 19.03.2025 | - |
| AIVI DEV OÜ | 07.06.2019 (7) | Direct holding | 11.5K € | 14.9K € (2025) | - | 14.02.2023 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cyborgs Development OÜ | 19.03.2025 (1) | Founder | 33 € | - | - | 18.03.2025 | - |
| AIVI DEV OÜ | 07.06.2019 (7) | Founder | 11.5K € | 14.9K € (2025) | - | 07.06.2019 | - |
Business network
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