Ilja Vardugin

Date of birthDate of birth:: 11.04.1998 (28)
Personal id codePersonal id code:: 39804XXXXXX
Start of business activityStart of business activity:: 13.05.2018 (8)
Main activitiesMain activities:: 49321 – Occasional passenger road transport

Turnover

Revenue

11.82k €

↑ +23 %

Profit

9.19k €

↑ +8 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports2

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
TARTU LOGISTIC OÜ	30.12.2019 (6)	Board member	-	11.8k €2025	-	30.12.2019	-

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							Warnings
TARTU LOGISTIC OÜ	30.12.2019 (6)	Shareholder	2 500 EURSole ownership	100%	-	11.8k €2025	-	01.09.2023	-
Junic Trade OÜ	14.05.2018 (8)	Shareholder	1 250 EURSole ownership	50%	-	-	2	01.09.2023	-

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					Warnings
TARTU LOGISTIC OÜ	30.12.2019 (6)	Founder	-	11.8k €2025	-	27.12.2019	-
Junic Trade OÜ	14.05.2018 (8)	Founder	-	-	2	13.05.2018	-

					Warnings
TARTU LOGISTIC OÜ	30.12.2019 (6)	Direct holding	-	11.8k €2025	-	30.12.2019	-
Junic Trade OÜ	14.05.2018 (8)	Direct holding	-	-	2	30.10.2018	-

1 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

1 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.