Ilja Martšenko
Date of birth:
19.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
22.11.2021 (4)
Turnover
5.5K5K €
↑
+100 %
Revenue
35.89K35K €
↑
+149 %
Profit
1K1K €
↑
+523 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| iam AUTO OÜ | 22.05.2026 (0) | Board member | - | - | - | 22.05.2026 | - |
| iam inc. OÜ | 23.11.2021 (4) | Board member | - | 35.9K € (2024) | - | 23.11.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| iam AUTO OÜ | 22.05.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 22.05.2026 | - |
| MajorTank OÜ | 01.07.2019 (6) | Direct holding | 5.5K € | - | - | 21.11.2023 | - |
| iam inc. OÜ | 23.11.2021 (4) | Direct holding | - | 35.9K € (2024) | - | 23.11.2021 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| iam inc. OÜ | 23.11.2021 (4) | Founder | - | 35.9K € (2024) | - | 22.11.2021 | - |
Business network
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