Ilya Baurov
Date of birth:
20.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
30.04.2012 (14)
Main activities:
Turnover
-
Revenue
39.91K39K €
↑
+0 %
Profit
871871 €
↓
-32 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu linn, Mäeotsa tn 7 korteriühistu | 22.03.2021 (5) | Board member | - | - | - | 08.05.2023 | - |
| Scamers Service OÜ | 04.09.2013 (12) | Liquidator | - | - | 3 | 07.10.2021 | - |
| BaKof Services OÜ | 30.04.2012 (14) | Board member | - | 39.9K € (2025) | - | 30.04.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| BaKof Services OÜ | 30.04.2012 (14) | Direct holding | - | 39.9K € (2025) | - | 23.10.2018 | - |
| Scamers Service OÜ | 04.09.2013 (12) | Direct holding | - | - | 3 | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scamers Service OÜ | 04.09.2013 (12) | Founder | - | - | 3 | 29.08.2013 | - |
| BaKof Services OÜ | 30.04.2012 (14) | Founder | - | 39.9K € (2025) | - | 30.04.2012 | - |
Business network
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