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Ilja Jefimov

Date of birth:
06.09.1993 (32)
Personal id code:
39309XXXXXX
Start of business activity:
21.01.2016 (10)
Turnover
19.23K19K
+49 %
Revenue
15.43K15K
-11 %
Profit
249249
+106 %

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
Hooneühistu JAANIKU TAURIA15.09.1999 (26)Board member-506 € (2024)-06.12.2022-
Efim OÜ22.01.2016 (10)Board member19.2K €14.9K € (2024)-22.01.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Efim OÜ22.01.2016 (10)Shareholder2 500,00 EURSole ownership10019.2K €14.9K € (2024)-03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Efim OÜ22.01.2016 (10)Direct holding19.2K €14.9K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Efim OÜ22.01.2016 (10)Founder19.2K €14.9K € (2024)-21.01.2016-
Business network
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