Ilja Semjonov
Date of birth:
10.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
18.05.2011 (15)
Turnover
1.98M1M €
↓
-23 %
Revenue
2.24M2M €
↓
-38 %
Profit
18.66K18K €
↑
+121 %
4.54K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
4.54K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AFFARI OÜ | 10.01.2013 (13) | Board member | 1.8M € | 1.1M € (2025) | - | 04.11.2022 | - |
| Agrofert Trading Osaühing | 31.10.2014 (11) | Board member | 205.9K € | 1.1M € (2024) | 4.5K € | 31.10.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AFFARI OÜ | 10.01.2013 (13) | Member of higher governing body (board or supervisory board) | 1.8M € | 1.1M € (2025) | - | 19.12.2025 | - |
| Agrofert Trading Osaühing | 31.10.2014 (11) | Direct holding | 205.9K € | 1.1M € (2024) | 4.5K € | 08.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Agrofert Trading Osaühing | 31.10.2014 (11) | Founder | 205.9K € | 1.1M € (2024) | 4.5K € | 30.10.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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