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Sergei Iltšenko

Date of birth:
28.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
12.01.2005 (21)
Turnover
803.61K803K
-6 %
Revenue
737.43K737K
-12 %
Profit
-9.65K-9K
-412 %
3.26K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

3.26K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Mospil Group16.08.2001 (24)Board member803.6K €737.4K € (2025) 3.3K €26.05.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Mospil Group16.08.2001 (24)Shareholder500,00 EURSole ownership20803.6K €737.4K € (2025) 3.3K €01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

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2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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