Ilja Villa
Date of birth:
21.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
09.08.2021 (4)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| TScalp OÜ | 05.08.2024 (1) | Board member | - | - | - | 05.08.2024 | - |
| Sillamäe linn, J. Gagarini tn 33 korteriühistu | 04.10.2016 (9) | Board member | - | - | - | 09.08.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TScalp OÜ | 05.08.2024 (1) | Direct holding | - | - | - | 05.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TScalp OÜ | 05.08.2024 (1) | Founder | - | - | - | 02.08.2024 | - |
Business network
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