Ilya Plotnikov
Date of birth:
10.01.1990 (36)
Personal id code:
39001XXXXXX
Start of business activity:
03.08.2012 (14)
Turnover
-
Revenue
-
-
Profit
-55.73K-55K €
↓
-245 %
Excluded from calculations (unsubmitted reports): 2 companies
2.02K €
Tax debt
6
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
2.02K €
Tax debt
6
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| White Construction OÜ | 07.04.2021 (5) | Board member | - | 2.4K € (2024) | 1 | 07.04.2021 | - |
| White Elephant OÜ | 22.10.2014 (11) | Board member | - | 36.2K € (2022) | 1.5K € 3 10 | 23.10.2014 | - |
| White Invest OÜ | 03.08.2012 (14) | Board member | - | - | 530.86 € 1 | 03.08.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| White Construction OÜ | 07.04.2021 (5) | Direct holding | - | 2.4K € (2024) | 1 | 07.04.2021 | - |
| White Invest OÜ | 03.08.2012 (14) | Direct holding | - | - | 530.86 € 1 | 19.10.2018 | - |
| White Elephant OÜ | 22.10.2014 (11) | Direct holding | - | 36.2K € (2022) | 1.5K € 3 10 | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| White Construction OÜ | 07.04.2021 (5) | Founder | - | 2.4K € (2024) | 1 | 07.04.2021 | - |
| Crazy Ice Roll OÜ | 17.03.2017 (9) | Founder | - | - | 2 | 16.03.2017 | - |
| White Elephant OÜ | 22.10.2014 (11) | Founder | - | 36.2K € (2022) | 1.5K € 3 10 | 21.10.2014 | - |
| White Invest OÜ | 03.08.2012 (14) | Founder | - | - | 530.86 € 1 | 03.08.2012 | - |
Business network
3 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)