Ilya Poroshin
Date of birth:
16.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
06.11.2014 (11)
Turnover
837.29K837K €
↓
-2 %
Revenue
873.98K873K €
↓
-2 %
Profit
52.24K52K €
↓
-74 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Libratum Invest OÜ | 22.01.2014 (12) | Board member | - | - | - | 16.05.2017 | - |
| Validus Invest OÜ | 29.12.2015 (10) | Board member | - | 5K € (2024) | - | 29.12.2015 | - |
| Veritas Capital OÜ | 14.10.2015 (10) | Board member | - | - | - | 14.10.2015 | - |
| Adfectio Capital OÜ | 09.07.2015 (10) | Board member | 837.3K € | 869K € (2024) | - | 12.10.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Libratum Invest OÜ | 22.01.2014 (12) | Direct holding | - | - | - | 08.11.2018 | - |
| Adfectio Capital OÜ | 09.07.2015 (10) | Indirect holding | 837.3K € | 869K € (2024) | - | 26.10.2018 | - |
| Veritas Capital OÜ | 14.10.2015 (10) | Indirect holding | - | - | - | 26.10.2018 | - |
| Validus Invest OÜ | 29.12.2015 (10) | Indirect holding | - | 5K € (2024) | - | 26.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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