Ilja Davõdov
Date of birth:
25.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
04.12.2014 (11)
Turnover
10.38K10K €
↓
-83 %
Revenue
139.64K139K €
↑
+1524 %
Profit
1.22K1K €
↓
-87 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing METLIKON | 06.06.1996 (30) | Board member | - | - | - | 12.05.2021 | - |
| Allinclusive OÜ | 19.03.2020 (6) | Board member | - | - | - | 19.03.2020 | - |
| Edelweiss Tallinn OÜ | 29.10.2014 (11) | Liquidator | - | 133.8K € (2019) | - | 09.01.2020 | - |
| FINKOP OÜ | 21.01.2013 (13) | Board member | 10.4K € | 40.4K € (2023) | 1 | 01.10.2018 | - |
| Ilanda OÜ | 05.12.2014 (11) | Board member | - | 5.9K € (2023) | - | 05.12.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing METLIKON | 06.06.1996 (30) | Direct holding | - | - | - | 19.05.2021 | - |
| Allinclusive OÜ | 19.03.2020 (6) | Direct holding | - | - | - | 19.03.2020 | - |
| FINKOP OÜ | 21.01.2013 (13) | Direct holding | 10.4K € | 40.4K € (2023) | 1 | 17.10.2018 | - |
| Ilanda OÜ | 05.12.2014 (11) | Direct holding | - | 5.9K € (2023) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Allinclusive OÜ | 19.03.2020 (6) | Founder | - | - | - | 18.03.2020 | - |
| Ilanda OÜ | 05.12.2014 (11) | Founder | - | 5.9K € (2023) | - | 04.12.2014 | - |
Business network
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