Advanced search

Ilia Prudnikovich

Date of birth:
10.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
30.06.2015 (10)
Turnover
-
Revenue
1.93M1M
-16 %
Profit
958.52K958K
-16 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Faradenza OÜ05.10.2021 (4)Board member-1.9M € (2024)-05.10.2021-
EST PRUD OÜ07.07.2015 (10)Board member---21.03.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
EST PRUD OÜ07.07.2015 (10)Shareholder25 000,00 EURSole ownership100---01.09.2023-
Faradenza OÜ05.10.2021 (4)Shareholder2 500,00 EURSole ownership100-1.9M € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Faradenza OÜ05.10.2021 (4)Direct holding-1.9M € (2024)-05.10.2021-
EST PRUD OÜ07.07.2015 (10)Direct holding---26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Faradenza OÜ05.10.2021 (4)Founder-1.9M € (2024)-04.10.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)