Ilya Yaroshinskiy
Date of birth:
23.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
15.05.2003 (23)
Main activities:
Turnover
100.97K100K €
↑
+220 %
Revenue
62.16K62K €
↑
+100 %
Profit
2.16K2K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fils Servis OÜ | 24.01.2011 (15) | Liquidator | - | - | 1 | 05.08.2024 | - |
| HRTK grupp OÜ | 06.12.2021 (4) | Board member | 101K € | 62.2K € (2024) | - | 06.12.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HRTK grupp OÜ | 06.12.2021 (4) | Direct holding | 101K € | 62.2K € (2024) | - | 06.12.2021 | - |
| Fils Servis OÜ | 24.01.2011 (15) | Direct holding | - | - | 1 | 01.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| HRTK grupp OÜ | 06.12.2021 (4) | Founder | 101K € | 62.2K € (2024) | - | 05.12.2021 | - |
Business network
2 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)