Ilya Pavlov
Date of birth:
02.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
16.10.2015 (10)
Turnover
4.77M4M €
↑
+111 %
Revenue
1.93M1M €
↑
+43 %
Profit
378.81K378K €
↑
+294 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DP Shipmagement OÜ | 18.02.2021 (5) | Board member | - | - | - | 18.02.2021 | - |
| ARC Repair OÜ | 22.04.2019 (7) | Board member | 4.7M € | 1.9M € (2024) | - | 24.07.2019 | - |
| Shipconsult OÜ | 19.10.2015 (10) | Board member | 55.1K € | 67.3K € (2024) | - | 19.10.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DP Shipmagement OÜ | 18.02.2021 (5) | Direct holding | - | - | - | 18.02.2021 | - |
| ARC Repair OÜ | 22.04.2019 (7) | Member of higher governing body (board or supervisory board) | 4.7M € | 1.9M € (2024) | - | 19.07.2019 | - |
| Shipconsult OÜ | 19.10.2015 (10) | Direct holding | 55.1K € | 67.3K € (2024) | - | 31.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DP Shipmagement OÜ | 18.02.2021 (5) | Founder | - | - | - | 17.02.2021 | - |
| ARC Repair OÜ | 22.04.2019 (7) | Founder | 4.7M € | 1.9M € (2024) | - | 22.04.2019 | - |
| Shipconsult OÜ | 19.10.2015 (10) | Founder | 55.1K € | 67.3K € (2024) | - | 16.10.2015 | - |
Business network
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