Ivan Bilyi
Date of birth:
07.07.1960 (65)
Personal id code:
36007XXXXXX
Start of business activity:
05.06.2022 (4)
Main activities:
Turnover
183.35K183K €
↑
+100 %
Revenue
76.55K76K €
↑
+100 %
Profit
5.77K5K €
↑
+100 %
6.04K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
6.04K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SuurFirma OÜ | 21.07.2025 (0) | Board member | 183.3K € | - | 6K € | 21.07.2025 | - |
| EST.22 OÜ | 04.07.2023 (2) | Board member | - | 37K € (2024) | - | 25.07.2024 | - |
| Theos Sofias OÜ | 06.06.2022 (3) | Board member | - | 39.5K € (2024) | - | 16.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| SuurFirma OÜ | 21.07.2025 (0) | Direct holding | 183.3K € | - | 6K € | 21.07.2025 | - |
| EST.22 OÜ | 04.07.2023 (2) | Direct holding | - | 37K € (2024) | - | 28.07.2024 | - |
| Theos Sofias OÜ | 06.06.2022 (3) | Direct holding | - | 39.5K € (2024) | - | 16.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| SuurFirma OÜ | 21.07.2025 (0) | Founder | 183.3K € | - | 6K € | 20.07.2025 | - |
| Theos Sofias OÜ | 06.06.2022 (3) | Founder | - | 39.5K € (2024) | - | 05.06.2022 | - |
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)