Ilja Šmorgun
Date of birth:
10.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
09.03.2018 (8)
Turnover
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Revenue
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-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
4
Related companies
4
Industries
5
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Juudiusu Kogudus | 01.07.2004 (21) | Board member | - | - | - | 24.07.2024 | - |
| Coalichain OÜ | 09.03.2018 (8) | Liquidator | - | - | - | 26.09.2023 | - |
| MTÜ Estonian Jewish Education Center | 27.04.2018 (8) | Board member | - | - | - | 27.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Juudiusu Kogudus | 01.07.2004 (21) | Board member(s) | - | - | - | 14.10.2024 | - |
| MTÜ Estonian Jewish Education Center | 27.04.2018 (8) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mittetulundusühing Eesti Juudi Kogukond | 14.04.1999 (27) | Supervisory-board member | - | - | - | 02.02.2025 | - |
| MTÜ Estonian Jewish Education Center | 27.04.2018 (8) | Founder (without contribution) | - | - | - | 20.04.2018 | - |
Business network
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