Ilja Bassov
Date of birth:
08.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
05.09.2011 (14)
Main activities:
Turnover
279.95K279K €
↓
-67 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
1.67K €
Tax debt
5
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
1.67K €
Tax debt
5
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Board member | - | - | 1 | 07.11.2024 | - |
| Nordcode ehitus OÜ | 18.07.2006 (20) | Board member | 280K € | 50 € (2023) | 1.7K € 2 14 | 03.11.2017 | - |
| Nordcode OÜ | 15.04.2016 (10) | Board member | - | 1.3M € (2023) | 2 | 02.08.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Direct holding | - | - | 1 | 07.11.2024 | - |
| Nordcode ehitus OÜ | 18.07.2006 (20) | Direct holding | 280K € | 50 € (2023) | 1.7K € 2 14 | 31.10.2018 | - |
| Nordcode OÜ | 15.04.2016 (10) | Direct holding | - | 1.3M € (2023) | 2 | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Founder | - | - | 1 | 06.11.2024 | - |
| Belopt logistics OÜ | 01.10.2014 (11) | Founder | 2.9M € | 686.3K € (2024) | - | 30.09.2014 | - |
Business network
3 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)