Ilja Perevalov
Date of birth:
13.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
08.10.2014 (11)
Turnover
50.3K50K €
↑
+157 %
Revenue
50.3K50K €
↑
+86 %
Profit
11.22K11K €
↑
+375 %
10.98K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
10.98K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trinidad Ehitus OÜ | 14.07.2020 (5) | Board member | 50.3K € | 50.3K € (2025) | 3.9K € | 14.07.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trinidad Ehitus OÜ | 14.07.2020 (5) | Direct holding | 50.3K € | 50.3K € (2025) | 3.9K € | 14.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trinidad Ehitus OÜ | 14.07.2020 (5) | Founder | 50.3K € | 50.3K € (2025) | 3.9K € | 14.07.2020 | - |
| World Trade Company OÜ | 17.10.2014 (11) | Founder | 610.1K € | 558.1K € (2025) | 7.1K € | 08.10.2014 | - |
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)