Ilja Tverdovski
Date of birth:
04.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
30.07.2025 (0)
Turnover
58.08K58K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Infiris Grupp OÜ | 16.02.2026 (0) | Board member | - | - | - | 16.02.2026 | - |
| OÜ Lumen Resto | 22.08.2025 (0) | Board member | 58.1K € | - | - | 22.08.2025 | - |
| Tallinn, Randla tn 6 korteriühistu | 18.09.2017 (8) | Board member | - | - | - | 30.07.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Infiris Grupp OÜ | 16.02.2026 (0) | Direct holding | - | - | - | 16.02.2026 | - |
| OÜ Lumen Resto | 22.08.2025 (0) | Member of higher governing body (board or supervisory board) | 58.1K € | - | - | 22.08.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Infiris Grupp OÜ | 16.02.2026 (0) | Founder | - | - | - | 16.02.2026 | - |
| OÜ Lumen Resto | 22.08.2025 (0) | Founder | 58.1K € | - | - | 21.08.2025 | - |
Business network
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