Ilja Sergejenkov
Date of birth:
19.07.1995 (30)
Personal id code:
39507XXXXXX
Start of business activity:
29.10.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WOODISS MTÜ | 15.10.2021 (4) | Board member | - | - | - | 15.10.2021 | - |
| FDE MTÜ | 19.11.2020 (5) | Board member | - | - | - | 19.11.2020 | - |
| NASISS MTÜ | 01.11.2018 (7) | Board member | - | - | - | 01.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WOODISS MTÜ | 15.10.2021 (4) | Board member(s) | - | - | - | 15.10.2021 | - |
| FDE MTÜ | 19.11.2020 (5) | Board member(s) | - | - | - | 19.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GCB Estonia MTÜ | 17.08.2023 (2) | Founder (without contribution) | - | - | - | 15.08.2023 | - |
| WOODISS MTÜ | 15.10.2021 (4) | Founder (without contribution) | - | - | - | 30.09.2021 | - |
| FDE MTÜ | 19.11.2020 (5) | Founder (without contribution) | - | - | - | 12.11.2020 | - |
| NASISS MTÜ | 01.11.2018 (7) | Founder (without contribution) | - | - | - | 29.10.2018 | - |
Business network
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