Ilja Volgin
Date of birth:
19.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
29.04.2002 (24)
Turnover
1.44M1M €
↓
-13 %
Revenue
952.72K952K €
↑
+7 %
Profit
580.52K580K €
↓
-8 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
19
Related companies
4
Industries
5
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
19
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Avantika invest OÜ | 25.02.2020 (6) | Board member | - | 39.9K € (2024) | - | 25.06.2025 | - |
| HybridRent OÜ | 30.04.2019 (7) | Board member | - | 40K € (2024) | - | 03.08.2023 | - |
| NHS partner OÜ | 02.05.2023 (3) | Board member | - | 39.8K € (2024) | - | 02.05.2023 | - |
| NHS kapital OÜ | 16.02.2023 (3) | Board member | - | 39.8K € (2024) | - | 16.02.2023 | - |
| NHS motors OÜ | 27.01.2023 (3) | Board member | - | 36.1K € (2024) | - | 27.01.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nhs teenindus OÜ | 30.12.2024 (1) | Direct holding | - | - | - | 22.01.2026 | - |
| NHS export OÜ | 30.12.2024 (1) | Direct holding | - | - | - | 22.01.2026 | - |
| osaühing Alekard | 09.07.1996 (29) | Member of higher governing body (board or supervisory board) | - | 33.2K € (2024) | - | 07.07.2025 | - |
| RAADIOTAKSO OÜ | 20.03.2009 (17) | Member of higher governing body (board or supervisory board) | - | 40K € (2024) | - | 07.07.2025 | - |
| OÜ Avantika | 05.04.2017 (9) | Member of higher governing body (board or supervisory board) | - | 39.5K € (2024) | - | 07.07.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IE TEENINDUS OÜ | 12.01.2015 (11) | Founder | - | - | 4 1 | 05.01.2015 | - |
| Forus Taxi OÜ | 20.01.2014 (12) | Founder | 800.9K € | 1.1M € (2024) | - | 17.01.2014 | - |
| MADARA AUTOPESULA PLUSS OÜ | 26.06.2008 (17) | Founder | - | - | 3 | 26.06.2008 | - |
| Pühtitsa pansionaat OÜ | 13.02.2008 (18) | Founder | - | - | 1 | 13.02.2008 | - |
Business network
7 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)