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Heinrich Iljuhhin

Date of birth:
02.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
15.03.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
800 €

Tax debt

15

Unsubmitted reports

64

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

800 €

Tax debt

15

Unsubmitted reports

64

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HI-Ships OÜ09.05.2014 (12)Board member-611K € (2019) 500 € 5 3609.05.2014-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
HI-Ships OÜ09.05.2014 (12)Shareholder2 500,00 EURSole ownership100-611K € (2019) 500 € 5 3601.09.2023-
Telifox OÜ04.01.2012 (14)Shareholder825,00 EURSole ownership33-- 300 € 10 2801.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HI-Ships OÜ09.05.2014 (12)Direct holding-611K € (2019) 500 € 5 3624.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HI-Ships OÜ09.05.2014 (12)Founder-611K € (2019) 500 € 5 3609.05.2014-
Business network
4 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)