Ilona Lazareva
Date of birth:
18.09.1962 (63)
Personal id code:
46209XXXXXX
Start of business activity:
25.06.2014 (11)
Turnover
163163 €
↓
-100 %
Revenue
60.89K60K €
↓
-71 %
Profit
313313 €
↓
-100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EasyTrust OÜ | 26.03.2015 (11) | Board member | - | 39K € (2024) | - | 17.10.2022 | - |
| Sunrise Adventure OÜ | 01.07.2014 (11) | Board member | 163 € | 21.9K € (2024) | - | 01.07.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EasyTrust OÜ | 26.03.2015 (11) | Direct holding | - | 39K € (2024) | - | 01.02.2024 | - |
| Sunrise Adventure OÜ | 01.07.2014 (11) | Direct holding | 163 € | 21.9K € (2024) | - | 07.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunrise Adventure OÜ | 01.07.2014 (11) | Founder | 163 € | 21.9K € (2024) | - | 25.06.2014 | - |
Business network
Business network not displayed
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