Ilja Ignatjev
Date of birth:
10.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
05.04.2004 (22)
Turnover
-
Revenue
32.21K32K €
↓
-67 %
Profit
-106.88K-106K €
↓
-82 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| START Kaubad OÜ | 26.01.2018 (8) | Liquidator | - | - | 1 | 16.11.2022 | - |
| Osaühing TruckExpress | 06.09.2013 (12) | Board member | - | 32K € (2024) | - | 06.09.2013 | - |
| Osaühing SOFT-TRADE | 05.04.2004 (22) | Board member | - | 263 € (2024) | - | 05.04.2004 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SOFT-TRADE | 05.04.2004 (22) | Direct holding | - | 263 € (2024) | - | 30.10.2018 | - |
| Osaühing TruckExpress | 06.09.2013 (12) | Direct holding | - | 32K € (2024) | - | 30.10.2018 | - |
| START Kaubad OÜ | 26.01.2018 (8) | Direct holding | - | - | 1 | 30.10.2018 | - |
| Tamme Jahimeeste Selts | 19.02.2018 (8) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tamme Jahimeeste Selts | 19.02.2018 (8) | Founder (without contribution) | - | - | - | 19.02.2018 | - |
| START Kaubad OÜ | 26.01.2018 (8) | Founder | - | - | 1 | 26.01.2018 | - |
| Osaühing TruckExpress | 06.09.2013 (12) | Founder | - | 32K € (2024) | - | 06.09.2013 | - |
| Osaühing SOFT-TRADE | 05.04.2004 (22) | Founder | - | 263 € (2024) | - | 05.04.2004 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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