Ilja Ivanov
Date of birth:
05.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
01.08.2005 (20)
Turnover
1.13M1M €
↑
+62 %
Revenue
486.41K486K €
↑
+53 %
Profit
16.52K16K €
↑
+378 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Narva mnt 9 korteriühistu | 12.04.1999 (27) | Board member | - | - | - | 21.08.2024 | - |
| DELTA OÜ | 03.12.2015 (10) | Board member | 1.1M € | 486.4K € (2024) | - | 03.12.2015 | - |
| Smart Walls OÜ | 25.05.2015 (11) | Board member | - | - | - | 25.05.2015 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Walls OÜ | 25.05.2015 (11) | Direct holding | - | - | - | 17.01.2019 | - |
| DELTA OÜ | 03.12.2015 (10) | Direct holding | 1.1M € | 486.4K € (2024) | - | 17.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| DELTA OÜ | 03.12.2015 (10) | Founder | 1.1M € | 486.4K € (2024) | - | 02.12.2015 | - |
| Investo Management OÜ | 19.10.2015 (10) | Founder | - | - | - | 19.10.2015 | - |
| Smart Walls OÜ | 25.05.2015 (11) | Founder | - | - | - | 23.05.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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