Ilja Jerofejev
Date of birth:
27.01.1991 (35)
Personal id code:
39101XXXXXX
Start of business activity:
28.04.2011 (15)
Turnover
-
Revenue
-
-
Profit
-1.31K-1K €
↑
+55 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Visdarex Alliance OÜ | 11.09.2024 (1) | Board member | - | - | - | 11.09.2024 | - |
| Puškini Arendus OÜ | 31.07.2023 (2) | Board member | - | - | - | 31.07.2023 | - |
| Puškini Kodud OÜ | 06.06.2023 (3) | Board member | - | - | - | 06.06.2023 | - |
| Osaühing Aleana Kinnisvara | 12.10.2004 (21) | Board member | - | - | - | 05.06.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Visdarex Alliance OÜ | 11.09.2024 (1) | Direct holding | - | - | - | 11.09.2024 | - |
| Puškini Arendus OÜ | 31.07.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 31.07.2023 | - |
| Puškini Kodud OÜ | 06.06.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 06.06.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Visdarex Alliance OÜ | 11.09.2024 (1) | Founder | - | - | - | 11.09.2024 | - |
Business network
2 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)