Illia Botshtein
Date of birth:
21.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
11.01.2023 (3)
Turnover
207.33K207K €
↓
-85 %
Revenue
15.36M15M €
↑
+11 %
Profit
2.26M2M €
↑
+13 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Reval Trading Company OÜ | 12.01.2023 (3) | Board member | 207.3K € | 15.4M € (2024) | - | 12.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Reval Trading Company OÜ | 12.01.2023 (3) | Direct holding | 207.3K € | 15.4M € (2024) | - | 12.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Reval Trading Company OÜ | 12.01.2023 (3) | Founder | 207.3K € | 15.4M € (2024) | - | 11.01.2023 | - |
Business network
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