Ilya Usov
Date of birth:
07.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
08.01.2008 (18)
Main activities:
Turnover
288.85K288K €
↓
-32 %
Revenue
262.13K262K €
↓
-39 %
Profit
3.3K3K €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing VIP Company | 14.01.2008 (18) | Board member | 288.8K € | 262.1K € (2025) | - | 14.01.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VIP Company | 14.01.2008 (18) | Member of higher governing body (board or supervisory board) | 288.8K € | 262.1K € (2025) | - | 12.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VIP Company | 14.01.2008 (18) | Founder | 288.8K € | 262.1K € (2025) | - | 08.01.2008 | - |
Business network
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