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Ilja Vaganov

Date of birth:
20.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
30.09.2014 (11)
Turnover
1.18M1M
-35 %
Revenue
6.58M6M
+52 %
Profit
188.63K188K
+5 %

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
SVS INVEST OÜ14.03.2022 (4)Board member1.2M €1.7M € (2024)-05.04.2022-
EOTK OÜ03.10.2017 (8)Board member---13.12.2021-
ETA OÜ05.05.2021 (5)Board member5.6K €4.8M € (2024)-05.05.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ETA OÜ05.05.2021 (5)Shareholder3 000,00 EURSole ownership1005.6K €4.8M € (2024)-03.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ETA OÜ05.05.2021 (5)Direct holding5.6K €4.8M € (2024)-05.05.2021-
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
SVS INVEST OÜ14.03.2022 (4)Founder1.2M €1.7M € (2024)-14.03.2022-
ETA OÜ05.05.2021 (5)Founder5.6K €4.8M € (2024)-03.05.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)