Advanced search

Ilja Kutsjuba

Date of birth:
24.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
09.06.2011 (14)
Turnover
1.12M1M
+43 %
Revenue
450450
+100 %
Profit
427427
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
5.71K €

Tax debt

2

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

5.71K €

Tax debt

2

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Scandinavian Wood Industry OÜ03.04.2024 (2)Board member160K €--24.07.2024-
ScandiWood Production OÜ21.02.2023 (3)Board member1.9K €450 € (2024)-21.02.2023-
MH Koduehitus OÜ19.11.2012 (13)Board member387.6K €622.6K € (2023) 3.5K € 1 105.07.2016-
Premier OÜ10.06.2011 (14)Board member570K €612.3K € (2023) 2.2K € 1 110.06.2011-
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
Premier OÜ10.06.2011 (14)Shareholder2 500,00 EURSole ownership100570K €612.3K € (2023) 2.2K € 1 102.09.2023-
MH Koduehitus OÜ19.11.2012 (13)Shareholder2 500,00 EURSole ownership100387.6K €622.6K € (2023) 3.5K € 1 101.09.2023-
ScandiWood Production OÜ21.02.2023 (3)Shareholder1 000,00 EURSole ownership1001.9K €450 € (2024)-02.09.2023-
Scandinavian Wood Industry OÜ03.04.2024 (2)Shareholder0,01 EURSole ownership100160K €--24.07.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Scandinavian Wood Industry OÜ03.04.2024 (2)Direct holding160K €--10.12.2024-
ScandiWood Production OÜ21.02.2023 (3)Direct holding1.9K €450 € (2024)-21.02.2023-
Premier OÜ10.06.2011 (14)Direct holding570K €612.3K € (2023) 2.2K € 1 110.10.2018-
MH Koduehitus OÜ19.11.2012 (13)Direct holding387.6K €622.6K € (2023) 3.5K € 1 110.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
WoodScan Product OÜ29.12.2023 (2)Founder---29.12.2023-
ScandiWood Production OÜ21.02.2023 (3)Founder1.9K €450 € (2024)-14.02.2023-
Premier OÜ10.06.2011 (14)Founder570K €612.3K € (2023) 2.2K € 1 109.06.2011-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)