Ilia Potemin
Date of birth:
25.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
14.05.2018 (8)
Turnover
6.14M6M €
↓
-1 %
Revenue
5.01M5M €
↑
+29 %
Profit
448.53K448K €
↑
+8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intransline OÜ | 01.09.2020 (5) | Board member | 6.1M € | 5M € (2025) | - | 23.09.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intransline OÜ | 01.09.2020 (5) | Direct holding | 6.1M € | 5M € (2025) | - | 22.09.2022 | - |
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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