Ilya Kharnam
Date of birth:
02.08.1972 (53)
Personal id code:
3-450XXXXXX
Start of business activity:
30.11.2020 (5)
Turnover
54.15K54K €
↓
-89 %
Revenue
472.57K472K €
↑
+7 %
Profit
2.18K2K €
↓
-3 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KHARNAM OÜ | 04.12.2020 (5) | Board member | 54.1K € | 472.6K € (2024) | - | 04.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KHARNAM OÜ | 04.12.2020 (5) | Direct holding | 54.1K € | 472.6K € (2024) | - | 04.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KHARNAM OÜ | 04.12.2020 (5) | Founder | 54.1K € | 472.6K € (2024) | - | 30.11.2020 | - |
Business network
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