Valeriy Ilin
Date of birth:
08.01.1966 (60)
Personal id code:
36601XXXXXX
Start of business activity:
10.11.2021 (4)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
255.8 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
255.8 €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| ILVAEM OÜ | 11.11.2021 (4) | Board member | - | 6K € (2023) | 255.8 € 1 | 11.11.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ILVAEM OÜ | 11.11.2021 (4) | Direct holding | - | 6K € (2023) | 255.8 € 1 | 11.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ILVAEM OÜ | 11.11.2021 (4) | Founder | - | 6K € (2023) | 255.8 € 1 | 10.11.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)