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Ilja Tumorin

Date of birth:
17.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
06.03.2017 (9)
Turnover
1.65K1K
-40 %
Revenue
2.1K2K
+5 %
Profit
-1.82K-1K
-766 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IlTu Customs Services OÜ30.11.2021 (4)Board member1.7K €2.1K € (2025)-30.11.2021-
1 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
IlTu Customs Services OÜ30.11.2021 (4)Shareholder2 500,00 EURSole ownership1001.7K €2.1K € (2025)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
IlTu Customs Services OÜ30.11.2021 (4)Direct holding1.7K €2.1K € (2025)-30.11.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IlTu Customs Services OÜ30.11.2021 (4)Founder1.7K €2.1K € (2025)-29.11.2021-
Birds OÜ07.03.2017 (9)Founder-500 € (2020) 506.03.2017-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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