Dmitri Iljin
Date of birth:
16.06.1981 (45)
Personal id code:
38106XXXXXX
Start of business activity:
17.09.2012 (13)
Main activities:
Turnover
-
Revenue
38.56K38K €
↓
-3 %
Profit
36.83K36K €
↑
+128 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spades Security OÜ | 21.12.2022 (3) | Board member | - | 38.6K € (2025) | - | 21.12.2022 | - |
| Girey Guard Grupp OÜ | 29.03.2019 (7) | Board member | - | 300 € (2024) | 1 | 29.03.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spades Security OÜ | 21.12.2022 (3) | Direct holding | - | 38.6K € (2025) | - | 21.12.2022 | - |
| Girey Guard Grupp OÜ | 29.03.2019 (7) | Direct holding | - | 300 € (2024) | 1 | 09.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spades Security OÜ | 21.12.2022 (3) | Founder | - | 38.6K € (2025) | - | 20.12.2022 | - |
| Girey Guard Grupp OÜ | 29.03.2019 (7) | Founder | - | 300 € (2024) | 1 | 28.03.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)