Ilona Nikolajeva
Date of birth:
15.09.1970 (55)
Personal id code:
47009XXXXXX
Start of business activity:
28.04.2000 (26)
Main activities:
Turnover
-
Revenue
150150 €
↑
+150 %
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| DILIS PLUSS OÜ | 22.05.2014 (12) | Board member | - | 150 € (2024) | - | 22.05.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DILIS PLUSS OÜ | 22.05.2014 (12) | Direct holding | - | 150 € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DILIS PLUSS OÜ | 22.05.2014 (12) | Founder | - | 150 € (2024) | - | 21.05.2014 | - |
Business network
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