Ilja Zimin
Date of birth:
13.02.1986 (40)
Personal id code:
38602XXXXXX
Start of business activity:
06.12.2007 (18)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
4.18K €
Tax debt
2
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
4.18K €
Tax debt
2
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Smartnord OÜ | 13.05.2026 (0) | Board member | - | - | - | 13.05.2026 | - |
| OÜ Meridian Expert | 25.09.2025 (0) | Board member | - | - | - | 25.09.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Smartnord OÜ | 13.05.2026 (0) | Direct holding | - | - | - | 13.05.2026 | - |
| OÜ Meridian Expert | 25.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 25.09.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smartnord OÜ | 13.05.2026 (0) | Founder | - | - | - | 07.05.2026 | - |
| OÜ Meridian Expert | 25.09.2025 (0) | Founder | - | - | - | 25.09.2025 | - |
| MMaetWastyr OÜ | 29.07.2024 (1) | Founder | - | - | - | 26.07.2024 | - |
| MMaetDorys OÜ | 17.03.2017 (9) | Founder | 101.8K € | 99.4K € (2023) | 4.2K € 1 2 | 17.03.2017 | - |
| Zimnik Project Osaühing | 20.04.2012 (14) | Founder | - | - | 1 | 20.04.2012 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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