Ilja Simagin
Date of birth:
16.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
25.02.2010 (16)
Turnover
5.48M5M €
↑
+46 %
Revenue
3.33M3M €
↑
+22 %
Profit
702.03K702K €
↑
+36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vak15 OÜ | 14.03.2024 (2) | Board member | - | 9.4K € (2024) | - | 14.03.2024 | - |
| SimSimHolding OÜ | 28.01.2020 (6) | Board member | 783.8K € | 329.1K € (2024) | - | 23.11.2023 | - |
| SAL Metall OÜ | 30.10.2020 (5) | Board member | 2M € | 1.3M € (2024) | - | 08.03.2023 | - |
| SAL Recruitment OÜ | 30.10.2020 (5) | Board member | 1.1M € | 780.1K € (2024) | - | 06.03.2023 | - |
| SAL Welding OÜ | 30.10.2020 (5) | Board member | 897.4K € | 477.5K € (2024) | - | 03.03.2023 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SAL Metall OÜ | 30.10.2020 (5) | Direct holding | 2M € | 1.3M € (2024) | - | 07.04.2025 | - |
| SAL Welding OÜ | 30.10.2020 (5) | Direct holding | 897.4K € | 477.5K € (2024) | - | 07.04.2025 | - |
| SAL Service OÜ | 09.11.2020 (5) | Direct holding | 711.8K € | 463K € (2024) | - | 07.04.2025 | - |
| SimSimHolding OÜ | 28.01.2020 (6) | Direct holding | 783.8K € | 329.1K € (2024) | - | 31.01.2025 | - |
| SAL Recruitment OÜ | 30.10.2020 (5) | Direct holding | 1.1M € | 780.1K € (2024) | - | 31.01.2025 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vak15 OÜ | 14.03.2024 (2) | Founder | - | 9.4K € (2024) | - | 14.03.2024 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)