Ilja Denissov
Date of birth:
09.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
23.07.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stars Show OÜ | 05.04.2016 (10) | Board member | - | - | 1 | 05.04.2016 | - |
| KINGS ON ICE OÜ | 12.03.2015 (11) | Board member | - | - | 1 | 12.03.2015 | - |
| City Promo OÜ | 23.07.2014 (11) | Board member | - | - | 1 | 23.07.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| City Promo OÜ | 23.07.2014 (11) | Direct holding | - | - | 1 | 20.10.2018 | - |
| KINGS ON ICE OÜ | 12.03.2015 (11) | Direct holding | - | - | 1 | 20.10.2018 | - |
| Stars Show OÜ | 05.04.2016 (10) | Direct holding | - | - | 1 | 20.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Stars Show OÜ | 05.04.2016 (10) | Founder | - | - | 1 | 01.04.2016 | - |
| KINGS ON ICE OÜ | 12.03.2015 (11) | Founder | - | - | 1 | 11.03.2015 | - |
| City Promo OÜ | 23.07.2014 (11) | Founder | - | - | 1 | 23.07.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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