Ilja Vardugin
Date of birth:
11.04.1998 (28)
Personal id code:
39804XXXXXX
Start of business activity:
13.05.2018 (8)
Main activities:
Turnover
-
Revenue
9.62K9K €
↑
+91 %
Profit
8.54K8K €
↑
+12304 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TARTU LOGISTIC OÜ | 30.12.2019 (6) | Board member | - | 9.6K € (2024) | - | 30.12.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TARTU LOGISTIC OÜ | 30.12.2019 (6) | Direct holding | - | 9.6K € (2024) | - | 30.12.2019 | - |
| Junic Trade OÜ | 14.05.2018 (8) | Direct holding | - | - | 2 | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TARTU LOGISTIC OÜ | 30.12.2019 (6) | Founder | - | 9.6K € (2024) | - | 27.12.2019 | - |
| Junic Trade OÜ | 14.05.2018 (8) | Founder | - | - | 2 | 13.05.2018 | - |
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)