Ilya Alkhimov
Date of birth:
06.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
12.03.2010 (16)
Turnover
2.57M2M €
↑
+228 %
Revenue
466.73K466K €
↑
+778 %
Profit
-61.18K-61K €
↓
-256 %
321.88 €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
9
Industries
7
Roles
321.88 €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SoftCycle OÜ | 13.03.2025 (1) | Board member | 766.6K € | - | - | 13.03.2025 | - |
| Osaühing KeyPoint | 16.09.2024 (1) | Board member | - | - | - | 16.09.2024 | - |
| TLR Capital OÜ | 22.02.2018 (8) | Liquidator | - | - | 7 | 24.11.2022 | - |
| Osaühing G-Developmet | 28.03.2019 (7) | Board member | - | 6.7K € (2024) | - | 28.03.2019 | - |
| OÜ GROUP 15 | 20.03.2018 (8) | Board member | - | 1K € (2024) | - | 20.03.2018 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SoftCycle OÜ | 13.03.2025 (1) | Member of higher governing body (board or supervisory board) | 766.6K € | - | - | 13.03.2025 | - |
| Osaühing KeyPoint | 16.09.2024 (1) | Direct holding | - | - | - | 16.09.2024 | - |
| AlphaLaw OÜ | 26.04.2021 (5) | Direct holding | 1.5M € | 249.8K € (2024) | - | 21.12.2021 | - |
| LEIpapa OÜ | 02.08.2021 (4) | Direct holding | 273.3K € | 204.7K € (2025) | - | 02.08.2021 | - |
| TLR Capital OÜ | 22.02.2018 (8) | Direct holding | - | - | 7 | 28.07.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SoftCycle OÜ | 13.03.2025 (1) | Founder | 766.6K € | - | - | 12.03.2025 | - |
| Osaühing KeyPoint | 16.09.2024 (1) | Founder | - | - | - | 13.09.2024 | - |
| LEIpapa OÜ | 02.08.2021 (4) | Founder | 273.3K € | 204.7K € (2025) | - | 02.08.2021 | - |
| AlphaLaw OÜ | 26.04.2021 (5) | Founder | 1.5M € | 249.8K € (2024) | - | 23.04.2021 | - |
| Osaühing AlphaUMi Digital Innovation Europe Venture Fund | 03.04.2017 (9) | Founder | - | 3.9K € (2024) | - | 31.03.2017 | - |
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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