Anatoli Ilkevitš
Date of birth:
03.10.1960 (65)
Personal id code:
36010XXXXXX
Start of business activity:
26.11.1996 (29)
Turnover
-
Revenue
36.36K36K €
↑
+714 %
Profit
28.03K28K €
↑
+3718 %
Excluded from calculations (unsubmitted reports): 1 companies
12.56K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
12.56K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Suur Peremaja OÜ | 14.05.2024 (2) | Board member | - | - | - | 14.05.2024 | - |
| Osaühing PLASTIC LOCKS | 23.02.2011 (15) | Board member | - | 36.4K € (2024) | - | 19.02.2024 | - |
| Senior Tallinn OÜ | 20.05.2016 (10) | Procurator | - | - | - | 22.08.2022 | - |
| TopKids OÜ | 09.09.2019 (6) | Board member | - | - | - | 09.09.2019 | - |
| Hansakids OÜ | 22.03.2011 (15) | Board member | - | 41.1K € (2019) | 12.4K € 5 | 22.03.2011 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suur Peremaja OÜ | 14.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 14.05.2024 | - |
| TopKids OÜ | 09.09.2019 (6) | Direct holding | - | - | - | 10.09.2019 | - |
| Hansakids OÜ | 22.03.2011 (15) | Direct holding | - | 41.1K € (2019) | 12.4K € 5 | 31.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suur Peremaja OÜ | 14.05.2024 (2) | Founder | - | - | - | 14.05.2024 | - |
| OÜ Tehnosystems | 30.06.2020 (5) | Founder | 36.7K € | 38.7K € (2025) | 138.8 € | 26.06.2020 | - |
| TopKids OÜ | 09.09.2019 (6) | Founder | - | - | - | 03.09.2019 | - |
| Hansakids OÜ | 22.03.2011 (15) | Founder | - | 41.1K € (2019) | 12.4K € 5 | 22.03.2011 | - |
| Osaühing PLASTIC LOCKS | 23.02.2011 (15) | Founder | - | 36.4K € (2024) | - | 18.02.2011 | - |
Business network
8 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)