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Illya Syenogonov

Date of birth:
01.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
10.03.2020 (6)
Turnover
-
Revenue
43.87K43K
-48 %
Profit
-24.87K-24K
-209 %

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
TRADEMAR OÜ06.02.2020 (6)Board member-43.9K € (2025)-16.03.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TRADEMAR OÜ06.02.2020 (6)Shareholder2 500,00 EURSole ownership100-43.9K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TRADEMAR OÜ06.02.2020 (6)Direct holding-43.9K € (2025)-25.03.2020-
Business network
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