Igor Iltšenko
Date of birth:
17.12.1961 (64)
Personal id code:
36112XXXXXX
Start of business activity:
10.04.1997 (29)
Turnover
814.96K814K €
↓
-6 %
Revenue
741.42K741K €
↓
-12 %
Profit
-11.75K-11K €
↓
-357 %
3.26K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
3.26K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Mospil Group | 16.08.2001 (24) | Board member | 803.6K € | 737.4K € (2025) | 3.3K € | 27.04.2018 | - |
| Osaühing Verento | 26.08.1997 (28) | Board member | 11.4K € | 4K € (2025) | - | 18.08.2006 | - |
| Atlanta Capital OÜ | 16.06.2006 (19) | Board member | - | - | - | 08.08.2006 | - |
| Mittetulundusühing Suur-Paala Hooldus | 12.07.2002 (23) | Board member | - | - | - | 12.07.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Suur-Paala Hooldus | 12.07.2002 (23) | Board member(s) | - | - | - | 24.10.2018 | - |
| Osaühing Verento | 26.08.1997 (28) | Direct holding | 11.4K € | 4K € (2025) | - | 12.10.2018 | - |
| Osaühing Mospil Group | 16.08.2001 (24) | Direct holding | 803.6K € | 737.4K € (2025) | 3.3K € | 12.10.2018 | - |
| Atlanta Capital OÜ | 16.06.2006 (19) | Direct holding | - | - | - | 12.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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