Ilya Zhogolev
Date of birth:
26.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
23.02.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
7
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing FC Fortuna | 25.02.2016 (10) | Liquidator | - | - | 5 | 31.01.2019 | - |
| ILEV ELEKTER OÜ | 09.01.2019 (7) | Board member | - | - | - | 09.01.2019 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ILEV ELEKTER OÜ | 09.01.2019 (7) | Direct holding | - | - | - | 04.02.2020 | - |
| Mittetulundusühing FC Fortuna | 25.02.2016 (10) | Board member(s) | - | - | 5 | 09.01.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ILEV ELEKTER OÜ | 09.01.2019 (7) | Founder | - | - | - | 09.01.2019 | - |
| Mittetulundusühing FC Fortuna | 25.02.2016 (10) | Founder (without contribution) | - | - | 5 | 23.02.2016 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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