Ilona Saart
Date of birth:
05.07.1964 (62)
Personal id code:
46407XXXXXX
Start of business activity:
25.11.2004 (21)
Turnover
30.75K30K €
↓
-64 %
Revenue
19.9K19K €
↓
-64 %
Profit
-10.43K-10K €
↓
-218 %
✓
Tax debt
24
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
24
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SecondCP OÜ | 15.06.2022 (4) | Board member | 19.3K € | - | - | 15.06.2022 | - |
| Gefjon OÜ | 18.06.2010 (16) | Board member | 11.5K € | 19.9K € (2025) | - | 18.06.2010 | - |
33 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SecondCP OÜ | 15.06.2022 (4) | Direct holding | 19.3K € | - | - | 15.06.2022 | - |
| Gefjon OÜ | 18.06.2010 (16) | Direct holding | 11.5K € | 19.9K € (2025) | - | 03.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SecondCP OÜ | 15.06.2022 (4) | Founder | 19.3K € | - | - | 14.06.2022 | - |
| Torgerd OÜ | 25.02.2020 (6) | Founder | 1.5M € | 4.3M € (2024) | - | 25.02.2020 | - |
| Cdiamondcoin OÜ | 09.08.2018 (8) | Founder | - | - | 7 | 09.08.2018 | - |
| AlgaTex-M OÜ | 29.02.2016 (10) | Founder | - | - | 9 | 26.02.2016 | - |
| INDISTREID Osaühing | 11.11.2015 (10) | Founder | - | - | 8 | 11.11.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
31 inactive connection hidden, extended access to the information portal is required to view history!
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