Ilya Perepechin
Date of birth:
25.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
18.11.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.53K-1K €
↑
+49 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TarMin Eesti Trade Osaühing | 09.08.2004 (21) | Board member | - | - | - | 22.11.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TarMin Eesti Trade Osaühing | 09.08.2004 (21) | Direct holding | - | - | - | 22.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)