Ilja Santašev
Date of birth:
10.07.1975 (51)
Personal id code:
37507XXXXXX
Start of business activity:
10.12.1999 (26)
Turnover
634.36K634K €
↑
+22 %
Revenue
615.84K615K €
↑
+25 %
Profit
118.52K118K €
↑
+55 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Guarantee Solutions | 23.09.2022 (3) | Board member | - | 29K € (2025) | - | 23.09.2022 | - |
| Inero Holding OÜ | 12.10.2021 (4) | Board member | - | - | - | 12.10.2021 | - |
| OÜ Advokaadibüroo CLARUS | 13.02.2006 (20) | Board member | 634.4K € | 586.8K € (2025) | - | 24.10.2014 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Guarantee Solutions | 23.09.2022 (3) | Direct holding | - | 29K € (2025) | - | 23.09.2022 | - |
| Inero Holding OÜ | 12.10.2021 (4) | Direct holding | - | - | - | 12.10.2021 | - |
| OÜ Advokaadibüroo CLARUS | 13.02.2006 (20) | Direct holding | 634.4K € | 586.8K € (2025) | - | 28.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Guarantee Solutions | 23.09.2022 (3) | Founder | - | 29K € (2025) | - | 22.09.2022 | - |
| Inero Holding OÜ | 12.10.2021 (4) | Founder | - | - | - | 12.10.2021 | - |
| OÜ Advokaadibüroo CLARUS | 13.02.2006 (20) | Founder | 634.4K € | 586.8K € (2025) | - | 13.02.2006 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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