Ilya Zuev
Date of birth:
04.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
24.01.2014 (12)
Turnover
59.44K59K €
↓
-5 %
Revenue
50.08K50K €
↓
-11 %
Profit
5.92K5K €
↓
-2 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Afrooz Group OÜ | 03.10.2024 (1) | Board member | - | - | - | 03.10.2024 | - |
| Grandman Group OÜ | 14.09.2017 (8) | Board member | 12.8K € | 10.7K € (2025) | - | 14.09.2017 | - |
| Grandman Law Firm Advokaadibüroo OÜ | 27.01.2014 (12) | Board member | 46.6K € | 39.4K € (2025) | - | 27.01.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Afrooz Group OÜ | 03.10.2024 (1) | Direct holding | - | - | - | 03.10.2024 | - |
| Grandman Law Firm Advokaadibüroo OÜ | 27.01.2014 (12) | Direct holding | 46.6K € | 39.4K € (2025) | - | 29.10.2018 | - |
| Grandman Group OÜ | 14.09.2017 (8) | Direct holding | 12.8K € | 10.7K € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Afrooz Group OÜ | 03.10.2024 (1) | Founder | - | - | - | 03.10.2024 | - |
| Grandman Group OÜ | 14.09.2017 (8) | Founder | 12.8K € | 10.7K € (2025) | - | 13.09.2017 | - |
| Grandman Law Firm Advokaadibüroo OÜ | 27.01.2014 (12) | Founder | 46.6K € | 39.4K € (2025) | - | 24.01.2014 | - |
Business network
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