Hennadii Bilyi
Date of birth:
21.05.1996 (30)
Personal id code:
39605XXXXXX
Start of business activity:
28.05.2018 (8)
Main activities:
Turnover
953.41K953K €
↑
+24 %
Revenue
437.82K437K €
↑
+2253 %
Profit
3.28K3K €
↑
+433 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swaileap OÜ | 29.05.2018 (8) | Board member | 953.4K € | 437.8K € (2024) | - | 29.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swaileap OÜ | 29.05.2018 (8) | Direct holding | 953.4K € | 437.8K € (2024) | - | 23.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swaileap OÜ | 29.05.2018 (8) | Founder | 953.4K € | 437.8K € (2024) | - | 28.05.2018 | - |
Business network
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