Ilia Loubenski
Date of birth:
24.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
26.04.2019 (7)
Main activities:
Turnover
-
Revenue
40.36K40K €
↓
-49 %
Profit
47.38K47K €
↑
+16 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CAB Investments OÜ | 24.09.2015 (10) | Board member | - | - | - | 28.07.2025 | - |
| osaühing Converest | 31.10.2006 (19) | Board member | - | 32.8K € (2025) | - | 26.04.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CAB Investments OÜ | 24.09.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 07.07.2026 | - |
Business network
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