Oleg Ilyenchenko
Date of birth:
18.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
10.12.2003 (22)
Turnover
68.32K68K €
↑
+96 %
Revenue
105.93K105K €
↑
+10 %
Profit
9.14K9K €
↓
-65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| iDistribution Eesti OÜ | 02.03.2016 (10) | Board member | - | 16.6K € (2024) | - | 02.03.2016 | - |
| iCenter Photo OÜ | 06.01.2016 (10) | Board member | - | 1.5K € (2024) | - | 06.01.2016 | - |
| iCommerce Europe OÜ | 10.12.2003 (22) | Board member | 50K € | 22K € (2024) | - | 01.04.2015 | - |
| Saona Real Estate Eesti OÜ | 10.06.2013 (12) | Board member | 18.3K € | 65.9K € (2024) | - | 27.03.2015 | - |
| iCommerce OÜ | 26.03.2015 (11) | Board member | - | - | - | 26.03.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| iCommerce Europe OÜ | 10.12.2003 (22) | Indirect holding | 50K € | 22K € (2024) | - | 29.10.2018 | - |
| Saona Real Estate Eesti OÜ | 10.06.2013 (12) | Indirect holding | 18.3K € | 65.9K € (2024) | - | 29.10.2018 | - |
| iCommerce OÜ | 26.03.2015 (11) | Direct holding | - | - | - | 29.10.2018 | - |
| iCenter Photo OÜ | 06.01.2016 (10) | Indirect holding | - | 1.5K € (2024) | - | 29.10.2018 | - |
| iDistribution Eesti OÜ | 02.03.2016 (10) | Indirect holding | - | 16.6K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| iDistribution Eesti OÜ | 02.03.2016 (10) | Founder | - | 16.6K € (2024) | - | 02.03.2016 | - |
| iCenter Photo OÜ | 06.01.2016 (10) | Founder | - | 1.5K € (2024) | - | 05.01.2016 | - |
| iCommerce OÜ | 26.03.2015 (11) | Founder | - | - | - | 26.03.2015 | - |
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