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Ilona Hnõkin

Date of birth:
05.08.1978 (47)
Personal id code:
47808XXXXXX
Start of business activity:
20.08.2013 (12)
Turnover
-
Revenue
6060
-92 %
Profit
-587-587
-29 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Infam OÜ21.08.2013 (12)Board member---06.07.2023-
Naiss OÜ14.01.2020 (6)Board member-60 € (2023)-14.01.2020-
5 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
Naiss OÜ14.01.2020 (6)Shareholder1 250,00 EURSole ownership50-60 € (2023)-01.09.2023-
Infam OÜ21.08.2013 (12)Shareholder2 000,00 EURSole ownership40---02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Naiss OÜ14.01.2020 (6)Direct holding-60 € (2023)-14.01.2020-
Infam OÜ21.08.2013 (12)Direct holding---24.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Naiss OÜ14.01.2020 (6)Founder-60 € (2023)-13.01.2020-
MTÜ Megaprize02.11.2016 (9)Founder (without contribution)---02.11.2016-
Infam OÜ21.08.2013 (12)Founder---20.08.2013-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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