Ilja Kutsjuba
Date of birth:
24.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
09.06.2011 (15)
Turnover
975.68K975K €
↑
+14 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
9.75K €
Tax debt
6
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
9.75K €
Tax debt
6
Unsubmitted reports
7
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 OÜ | 03.04.2024 (2) | Board member | 230.7K € | - | 2K € 1 1 | 24.07.2024 | - |
| ScandiWood Production OÜ | 21.02.2023 (3) | Board member | 5.5K € | 450 € (2024) | 1 | 21.02.2023 | - |
| MH Koduehitus OÜ | 19.11.2012 (13) | Board member | 349.9K € | 622.6K € (2023) | 5.3K € 2 3 | 05.07.2016 | - |
| Premier OÜ | 10.06.2011 (15) | Board member | 389.5K € | 612.3K € (2023) | 2.5K € 2 3 | 10.06.2011 | - |
1 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 OÜ | 03.04.2024 (2) | Direct holding | 230.7K € | - | 2K € 1 1 | 10.12.2024 | - |
| ScandiWood Production OÜ | 21.02.2023 (3) | Direct holding | 5.5K € | 450 € (2024) | 1 | 21.02.2023 | - |
| Premier OÜ | 10.06.2011 (15) | Direct holding | 389.5K € | 612.3K € (2023) | 2.5K € 2 3 | 10.10.2018 | - |
| MH Koduehitus OÜ | 19.11.2012 (13) | Direct holding | 349.9K € | 622.6K € (2023) | 5.3K € 2 3 | 10.10.2018 | - |
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 OÜ | 29.12.2023 (2) | Founder | 2K € | - | - | 29.12.2023 | - |
| ScandiWood Production OÜ | 21.02.2023 (3) | Founder | 5.5K € | 450 € (2024) | 1 | 14.02.2023 | - |
| Premier OÜ | 10.06.2011 (15) | Founder | 389.5K € | 612.3K € (2023) | 2.5K € 2 3 | 09.06.2011 | - |
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)