Jaanis Ilves
Date of birth:
16.10.1963 (62)
Personal id code:
36310XXXXXX
Start of business activity:
13.06.1997 (28)
Turnover
28.16K28K €
↓
-43 %
Revenue
73.4K73K €
↓
-21 %
Profit
-28.45K-28K €
↓
-117 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Tõrva Kaubandus | 10.04.2003 (23) | Board member | 28.2K € | 73.4K € (2024) | - | 26.09.2011 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tõrva Kaubandus | 10.04.2003 (23) | Direct holding | 28.2K € | 73.4K € (2024) | - | 24.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tõrva Kaubandus | 10.04.2003 (23) | Founder | 28.2K € | 73.4K € (2024) | - | 10.04.2003 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)