Pavel Ilichev
Date of birth:
13.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
02.02.2024 (2)
Main activities:
Turnover
89.98K89K €
↑
+3344 %
Revenue
6.93K6K €
↓
-38 %
Profit
-29.03K-29K €
↓
-38 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tradux Group OÜ | 09.01.2025 (1) | Board member | 90K € | - | - | 09.01.2025 | - |
| DinneroTech OÜ | 07.02.2024 (2) | Board member | - | 6.9K € (2025) | - | 07.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradux Group OÜ | 09.01.2025 (1) | Direct holding | 90K € | - | - | 16.01.2025 | - |
| DinneroTech OÜ | 07.02.2024 (2) | Direct holding | - | 6.9K € (2025) | - | 07.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tradux Group OÜ | 09.01.2025 (1) | Founder | 90K € | - | - | 08.01.2025 | - |
| DinneroTech OÜ | 07.02.2024 (2) | Founder | - | 6.9K € (2025) | - | 02.02.2024 | - |
Business network
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