Ilja Bulavenko
Date of birth:
11.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
25.10.2012 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
139.28 €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
139.28 €
Tax debt
22
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
|
|---|---|---|---|---|---|---|---|
| MANAGEMENT ADVICE OÜ | 18.01.2016 (10) | Board member | - | 13.7K € (2024) | 1 | 18.01.2016 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MANAGEMENT ADVICE OÜ | 18.01.2016 (10) | Direct holding | - | 13.7K € (2024) | 1 | 13.11.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EVA LOGISTIKA OÜ | 07.09.2021 (4) | Founder | 1.1K € | 414.8K € (2023) | 2 | 06.09.2021 | - |
| Moontiply OÜ | 08.07.2021 (5) | Founder | 1.9K € | 8.1K € (2023) | 2 | 02.07.2021 | - |
| CHAINWAYSLIMITED OÜ | 04.03.2020 (6) | Founder | - | - | 139.28 € 6 | 04.03.2020 | - |
| Coinsbox OÜ | 04.03.2020 (6) | Founder | - | - | 6 | 04.03.2020 | - |
| BTCEX Service Consult OÜ | 01.10.2019 (6) | Founder | - | - | 4 | 01.10.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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