Advanced search

Ilya Bolkhovskiy

Date of birth:
09.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
20.12.2013 (12)
Turnover
-
Revenue
484484
-75 %
Profit
-128-128
-118 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

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
7.21 Lab OÜ23.12.2013 (12)Board member-484 € (2024)-03.10.2025-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
7.21 Lab OÜ23.12.2013 (12)Shareholder2 500,00 EURSole ownership100-484 € (2024)-03.10.2025-
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
7.21 Lab OÜ23.12.2013 (12)Direct holding-484 € (2024)-18.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kodebusters Technologies OÜ28.05.2018 (8)Founder11.3K €29.6K € (2024)-23.05.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)