Ilya Perevay
Date of birth:
12.10.1961 (64)
Personal id code:
36110XXXXXX
Start of business activity:
20.07.2001 (24)
Turnover
-
Revenue
-
-
Profit
-79.37K-79K €
↓
-5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Acier OÜ | 29.11.2017 (8) | Board member | - | - | - | 29.11.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Neodrom OÜ | 29.06.2016 (9) | Direct holding | - | - | - | 22.09.2018 | - |
| Acier OÜ | 29.11.2017 (8) | Direct holding | - | - | - | 22.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Acier OÜ | 29.11.2017 (8) | Founder | - | - | - | 27.11.2017 | - |
| Neodrom OÜ | 29.06.2016 (9) | Founder | - | - | - | 28.06.2016 | - |
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)