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Ilia Loubenski

Date of birth:
24.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
26.04.2019 (7)
Turnover
-
Revenue
40.36K40K
-49 %
Profit
-2.79K-2K
+98 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CAB Investments OÜ24.09.2015 (10)Board member---28.07.2025-
osaühing Converest31.10.2006 (19)Board member-32.8K € (2025)-26.04.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing GLOBAL KINNISVARA09.09.2005 (20)Shareholder65 000,00 EURJoint ownership100-7.6K € (2025)-03.11.2025-
osaühing Converest31.10.2006 (19)Shareholder3 000,00 EURJoint ownership100-32.8K € (2025)-27.10.2025-
Business network
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