Ilya Dreymanis
Date of birth:
03.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
28.02.2012 (14)
Turnover
-
Revenue
-
-
Profit
-917-917 €
↑
+73 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DIMobEst OÜ | 13.10.2020 (5) | Board member | - | - | - | 20.11.2023 | - |
| Retim Group OÜ | 10.09.2014 (11) | Board member | - | - | 6 | 16.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Retim Group OÜ | 10.09.2014 (11) | Direct holding | - | - | 6 | 17.09.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)