Advanced search

Ilja Arhipov

Date of birth:
04.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
28.12.2004 (21)
Turnover
376.48K376K
+275 %
Revenue
293.52K293K
+396 %
Profit
83.63K83K
+844 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
STINSENMAN OÜ28.12.2004 (21)Board member376.5K €293.5K € (2025)-24.03.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
STINSENMAN OÜ28.12.2004 (21)Shareholder3 196,00 EURSole ownership95,26376.5K €293.5K € (2025)-02.09.2023-
EastLand OÜ02.10.2014 (11)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
Exergi System Baltic OÜ22.09.2022 (3)Shareholder250,00 EURJoint ownership10---30.11.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EastLand OÜ02.10.2014 (11)Direct holding-- 124.01.2023-
STINSENMAN OÜ28.12.2004 (21)Direct holding376.5K €293.5K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VIRU SERVICE GROUP OÜ19.01.2009 (17)Founder253K €722.9K € (2025)-19.01.2009-
Business network
1 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)