Ilya Yampolskiy
Date of birth:
06.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
17.09.2018 (7)
Main activities:
Turnover
1.32M1M €
↑
+32 %
Revenue
849.92K849K €
↑
+2 %
Profit
-197.46K-197K €
↓
-313 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aaviku Tehnopark OÜ | 30.10.2020 (5) | Board member | 280.2K € | - | - | 21.11.2022 | - |
| Osaühing Viru 1 | 31.08.2012 (13) | Board member | 776.3K € | 591.7K € (2024) | - | 05.04.2022 | - |
| Osaühing Viru 2 | 11.03.2020 (6) | Board member | 266.3K € | 258.2K € (2024) | - | 23.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HBalance OÜ | 14.10.2021 (4) | Indirect holding | - | - | - | 14.10.2021 | - |
| Rannaotsa OÜ | 13.10.2021 (4) | Indirect holding | - | - | - | 13.10.2021 | - |
| Osaühing Viru 2 | 11.03.2020 (6) | Direct holding | 266.3K € | 258.2K € (2024) | - | 18.05.2021 | - |
| Osaühing Viru 1 | 31.08.2012 (13) | Direct holding | 776.3K € | 591.7K € (2024) | - | 08.12.2020 | - |
| Osaühing Viru 4 | 13.11.2020 (5) | Direct holding | 1.2K € | - | - | 13.11.2020 | - |
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