Ilja Poljakov
Date of birth:
05.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
30.07.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
20.78K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
20.78K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Transparus OÜ | 08.09.2025 (0) | Board member | - | - | - | 08.09.2025 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transparus OÜ | 08.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 08.09.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transparus OÜ | 08.09.2025 (0) | Founder | - | - | - | 08.09.2025 | - |
| Dimico OÜ | 02.03.2015 (11) | Founder | - | 5.9M € (2024) | - | 02.03.2015 | - |
| A+ Construction OÜ | 03.03.2015 (11) | Founder | - | 35.7K € (2019) | 5 1 | 02.03.2015 | - |
| Wellstar Estonia 3 OÜ | 27.02.2015 (11) | Founder | - | - | - | 26.02.2015 | - |
| Pumpit OÜ | 27.02.2015 (11) | Founder | 414.9K € | 358.2K € (2024) | 20.8K € | 26.02.2015 | - |
Business network
16 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)