Ilja Gorohhov
Date of birth:
19.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
17.03.2004 (22)
Turnover
498.13K498K €
↑
+144 %
Revenue
300.42K300K €
↑
+1 %
Profit
103.04K103K €
↑
+6 %
254.92 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
254.92 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FEREA ESTATE OÜ | 17.03.2021 (5) | Board member | 111.1K € | 63.9K € (2024) | 254.92 € | 25.09.2023 | - |
| IMEG Konsult OÜ | 01.10.2015 (10) | Board member | - | 2.5K € (2024) | - | 01.10.2015 | - |
| Osaühing MAJAKOVSKI TRADE | 18.02.2005 (21) | Board member | 387K € | 234.1K € (2024) | 2 | 28.11.2011 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FEREA ESTATE OÜ | 17.03.2021 (5) | Member of higher governing body (board or supervisory board) | 111.1K € | 63.9K € (2024) | 254.92 € | 04.10.2023 | - |
| IMEG Konsult OÜ | 01.10.2015 (10) | Direct holding | - | 2.5K € (2024) | - | 28.03.2019 | - |
| Osaühing MAJAKOVSKI TRADE | 18.02.2005 (21) | Direct holding | 387K € | 234.1K € (2024) | 2 | 07.01.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMEG Konsult OÜ | 01.10.2015 (10) | Founder | - | 2.5K € (2024) | - | 01.10.2015 | - |
| Osaühing MAJAKOVSKI TRADE | 18.02.2005 (21) | Founder | 387K € | 234.1K € (2024) | 2 | 09.02.2005 | - |
Business network
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