Ilja Krivošein
Date of birth:
02.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
14.04.2003 (23)
Turnover
3.46M3M €
↑
+89 %
Revenue
322.13M322M €
↓
-61 %
Profit
2.93M2M €
↓
-60 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pirita 26 arenduse OÜ | 06.11.2024 (1) | Board member | - | - | - | 06.11.2024 | - |
| proosa 2 arenduse OÜ | 21.02.2024 (2) | Board member | - | - | - | 21.02.2024 | - |
| MTÜ FC Bunker Partner | 09.10.2023 (2) | Board member | - | - | - | 09.10.2023 | - |
| Pirita 28 arenduse OÜ | 07.02.2023 (3) | Board member | - | - | - | 07.02.2023 | - |
| Onni Arenduse OÜ | 06.02.2023 (3) | Board member | 201.6K € | - | - | 06.02.2023 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pirita 26 arenduse OÜ | 06.11.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 06.11.2024 | - |
| proosa 2 arenduse OÜ | 21.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 21.02.2024 | - |
| Pirita 28 arenduse OÜ | 07.02.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 07.02.2023 | - |
| Onni Arenduse OÜ | 06.02.2023 (3) | Member of higher governing body (board or supervisory board) | 201.6K € | - | - | 06.02.2023 | - |
| BP Kinnisvara OÜ | 06.01.2023 (3) | Member of higher governing body (board or supervisory board) | 195.1K € | 165.2K € (2024) | - | 06.01.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bunker Partner OÜ | 14.04.2015 (11) | Founder | 2.9M € | 320.2M € (2024) | - | 14.04.2015 | - |
| OÜ Travelcom | 01.09.2008 (17) | Founder | 139.4K € | 1.8M € (2024) | - | 01.09.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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