Ilja Potapov
Date of birth:
04.06.1984 (42)
Personal id code:
38406XXXXXX
Start of business activity:
06.02.2006 (20)
Turnover
150.33K150K €
↓
-45 %
Revenue
188.35K188K €
↓
-64 %
Profit
-1.62M-1M €
↓
-230 %
1.81K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
1.81K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Crafted Spirits OÜ | 05.07.2021 (4) | Board member | 4.8K € | 2.8K € (2024) | - | 05.07.2021 | - |
| Osaühing Registon Baltic Group | 06.02.2006 (20) | Board member | 54.7K € | 35K € (2024) | 1.8K € | 06.02.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crafted Spirits OÜ | 05.07.2021 (4) | Direct holding | 4.8K € | 2.8K € (2024) | - | 05.07.2021 | - |
| Osaühing Registon Baltic Group | 06.02.2006 (20) | Direct holding | 54.7K € | 35K € (2024) | 1.8K € | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crafted Spirits OÜ | 05.07.2021 (4) | Founder | 4.8K € | 2.8K € (2024) | - | 21.06.2021 | - |
| Lucky7 Metal Works OÜ | 13.07.2018 (7) | Founder | 35.3K € | 31.7K € (2023) | 1 | 12.07.2018 | - |
| Osaühing Registon Baltic Group | 06.02.2006 (20) | Founder | 54.7K € | 35K € (2024) | 1.8K € | 06.02.2006 | - |
Business network
3 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)