Ilja Jermolajev
Date of birth:
12.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
29.12.2014 (11)
Main activities:
Turnover
-
Revenue
550550 €
↑
+0 %
Profit
242242 €
↑
+143 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lõime tn 25 korteriühistu | 03.10.2002 (23) | Board member | - | - | - | 08.09.2020 | - |
| OÜ TRAVDES | 16.02.2001 (25) | Board member | - | 550 € (2024) | - | 03.09.2019 | - |
| Cargospy OÜ | 29.12.2014 (11) | Board member | - | - | - | 29.12.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Cargospy OÜ | 29.12.2014 (11) | Direct holding | - | - | - | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Booking Systems OÜ | 12.05.2017 (9) | Founder | - | - | 2 | 12.05.2017 | - |
| Cargospy OÜ | 29.12.2014 (11) | Founder | - | - | - | 29.12.2014 | - |
Business network
Business network not displayed
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