Ilya Belavin
Date of birth:
19.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
11.09.2017 (8)
Main activities:
Turnover
79.88K79K €
↑
+15 %
Revenue
189.59K189K €
↓
-18 %
Profit
11.87K11K €
↑
+25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Danila Gifts OÜ | 13.09.2017 (8) | Board member | 79.9K € | 189.6K € (2024) | - | 03.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Danila Gifts OÜ | 13.09.2017 (8) | Direct holding | 79.9K € | 189.6K € (2024) | - | 14.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Danila Gifts OÜ | 13.09.2017 (8) | Founder | 79.9K € | 189.6K € (2024) | - | 11.09.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)