Ilja Daškin
Date of birth:
21.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
05.01.2024 (2)
Turnover
-
Revenue
266266 €
↑
+4 %
Profit
6060 €
↑
+161 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kohtla-Järve linn, Torujõe tn 25 korteriühistu | 29.11.2017 (8) | Board member | - | - | 1 | 20.07.2026 | - |
| Hooneühistu SOO-4 | 10.03.1999 (27) | Board member | - | 266 € (2025) | - | 21.05.2026 | - |
| M-GYMNASIUM OÜ | 07.11.2024 (1) | Contact person | - | - | 1 | 19.11.2025 | - |
| Daskin Finance & Logistics OÜ | 08.01.2024 (2) | Board member | - | 4.6K € (2024) | 1 | 08.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Daskin Finance & Logistics OÜ | 08.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 4.6K € (2024) | 1 | 08.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Daskin Finance & Logistics OÜ | 08.01.2024 (2) | Founder | - | 4.6K € (2024) | 1 | 05.01.2024 | - |
Business network
Business network not displayed
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