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Ilja Šnitko

Date of birth:
25.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
06.11.2018 (7)
Turnover
-
Revenue
320320
+100 %
Profit
-1.32K-1K
+100 %

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Davai02.09.2015 (10)Liquidator-- 330.11.2022-
Axii OÜ06.01.2020 (6)Board member-320 € (2024)-06.01.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Axii OÜ06.01.2020 (6)Shareholder2 500,00 EURSole ownership100-320 € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Axii OÜ06.01.2020 (6)Direct holding-320 € (2024)-06.01.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Axii OÜ06.01.2020 (6)Founder-320 € (2024)-04.01.2020-
Business network
Business network not displayed

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