Ilia Zubarev
Date of birth:
12.12.1988 (37)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
14.09.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
700 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
700 €
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| ReswaltEx OÜ | 17.09.2018 (7) | Board member | - | - | 700 € 4 | 17.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ReswaltEx OÜ | 17.09.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | 700 € 4 | 20.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ReswaltEx OÜ | 17.09.2018 (7) | Founder | - | - | 700 € 4 | 14.09.2018 | - |
Business network
Business network not displayed
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