Ilona Saart
Date of birth:
05.07.1964 (61)
Personal id code:
46407XXXXXX
Start of business activity:
25.11.2004 (21)
Turnover
30.75K30K €
↓
-64 %
Revenue
18.36K18K €
↓
-69 %
Profit
-20.08K-20K €
↓
-45 %
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Galdyloor OÜ | 05.07.2018 (7) | Liquidator | - | - | - | 12.08.2025 | - |
| SecondCP OÜ | 15.06.2022 (3) | Board member | 19.3K € | - | - | 15.06.2022 | - |
| Gefjon OÜ | 18.06.2010 (15) | Board member | 11.5K € | 18.4K € (2024) | - | 18.06.2010 | - |
32 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 (3) | Direct holding | 19.3K € | - | - | 15.06.2022 | - |
| Gefjon OÜ | 18.06.2010 (15) | Direct holding | 11.5K € | 18.4K € (2024) | - | 03.09.2018 | - |
| Galdyloor OÜ | 05.07.2018 (7) | Direct holding | - | - | - | 03.09.2018 | - |
2 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 (3) | 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 (7) | Founder | - | - | 6 | 09.08.2018 | - |
| Galdyloor OÜ | 05.07.2018 (7) | Founder | - | - | - | 05.07.2018 | - |
| AlgaTex-M OÜ | 29.02.2016 (10) | Founder | - | - | 8 | 26.02.2016 | - |
Business network
30 inactive connection hidden, extended access to the information portal is required to view history!
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