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Ilan Victor Asseo

Date of birth:
14.04.2004 (22)
Personal id code:
50404XXXXXX
Start of business activity:
08.08.2024 (1)
Turnover
164.61K164K
+45248 %
Revenue
-
-
Profit
-
-
296.39 €

Tax debt

Unsubmitted reports

12

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

296.39 €

Tax debt

Unsubmitted reports

12

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kakiyo OÜ11.11.2024 (1)Board member162.9K €--11.11.2024-
1 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
Alventix OÜ09.08.2024 (1)Shareholder500,00 EURSole ownership501.7K €- 296.39 € 1209.08.2024-
Kakiyo OÜ11.11.2024 (1)Shareholder5,00 EURSole ownership50162.9K €--11.11.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kakiyo OÜ11.11.2024 (1)Direct holding162.9K €--11.11.2024-
Alventix OÜ09.08.2024 (1)Direct holding1.7K €- 296.39 € 1209.08.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kakiyo OÜ11.11.2024 (1)Founder162.9K €--10.11.2024-
Alventix OÜ09.08.2024 (1)Founder1.7K €- 296.39 € 1208.08.2024-
Business network
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