Ilya Ozerov
Date of birth:
21.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
01.03.2012 (14)
Turnover
295.73K295K €
↑
+4 %
Revenue
385.25K385K €
↑
+1 %
Profit
37.46K37K €
↓
-76 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Krada OÜ | 01.03.2012 (14) | Board member | 197.3K € | 38.6K € (2024) | - | 09.01.2017 | - |
| KRADA ENGINEERING OÜ | 13.08.2014 (11) | Board member | 98.5K € | 336.5K € (2024) | - | 13.08.2014 | - |
| Darrad OÜ | 21.04.2014 (12) | Board member | - | - | - | 21.04.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| KRADA ENGINEERING OÜ | 13.08.2014 (11) | Direct holding | 98.5K € | 336.5K € (2024) | - | 19.09.2024 | - |
| Krada OÜ | 01.03.2012 (14) | Direct holding | 197.3K € | 38.6K € (2024) | - | 08.08.2024 | - |
| Pawell Cranes OÜ | 06.12.2022 (3) | Direct holding | - | 10.2K € (2024) | - | 06.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pawell Cranes OÜ | 06.12.2022 (3) | Founder | - | 10.2K € (2024) | - | 06.12.2022 | - |
| KRADA ENGINEERING OÜ | 13.08.2014 (11) | Founder | 98.5K € | 336.5K € (2024) | - | 12.08.2014 | - |
| Darrad OÜ | 21.04.2014 (12) | Founder | - | - | - | 19.04.2014 | - |
| Krada OÜ | 01.03.2012 (14) | Founder | 197.3K € | 38.6K € (2024) | - | 01.03.2012 | - |
Business network
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