Ilya Poroshin
Date of birth:
16.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
06.11.2014 (11)
Turnover
1.15M1M €
↑
+36 %
Revenue
837.64K837K €
↓
-4 %
Profit
193.7K193K €
↑
+271 %
✓
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 | - | 6.6K € (2025) | - | 29.12.2015 | - |
| Veritas Capital OÜ | 14.10.2015 (10) | Board member | 310K € | - | - | 14.10.2015 | - |
| Adfectio Capital OÜ | 09.07.2015 (11) | Board member | 840.5K € | 831K € (2025) | - | 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 (11) | Indirect holding | 840.5K € | 831K € (2025) | - | 26.10.2018 | - |
| Veritas Capital OÜ | 14.10.2015 (10) | Indirect holding | 310K € | - | - | 26.10.2018 | - |
| Validus Invest OÜ | 29.12.2015 (10) | Indirect holding | - | 6.6K € (2025) | - | 26.10.2018 | - |
Business network
1 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)