Ilja Zverev
Date of birth:
12.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
09.03.2022 (4)
Main activities:
Turnover
80.68K80K €
↓
-69 %
Revenue
232.18K232K €
↑
+59 %
Profit
17.31K17K €
↓
-78 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AvatudKaart OÜ | 01.12.2023 (2) | Board member | 256 € | 77.6K € (2024) | - | 01.12.2023 | - |
| NextGIS OÜ | 10.03.2022 (4) | Board member | 80.4K € | 154.6K € (2024) | - | 10.03.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AvatudKaart OÜ | 01.12.2023 (2) | Member of higher governing body (board or supervisory board) | 256 € | 77.6K € (2024) | - | 01.12.2023 | - |
| NextGIS OÜ | 10.03.2022 (4) | Direct holding | 80.4K € | 154.6K € (2024) | - | 10.03.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AvatudKaart OÜ | 01.12.2023 (2) | Founder | 256 € | 77.6K € (2024) | - | 30.11.2023 | - |
| NextGIS OÜ | 10.03.2022 (4) | Founder | 80.4K € | 154.6K € (2024) | - | 09.03.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)