Iljas Magdejev
- Reg. Nr.
- 14940876
- Ownership
- 100.00%
- Since
- 2020. gada 20. marts
- Revenue
- €42 703
- Profit
- €24 136
- Reg. Nr.
- 80297043
- Since
- 2018. gada 6. janvāris
- Reg. Nr.
- 16133111
- Since
- 2020. gada 31. decembris
- Reg. Nr.
- 80565199
- Since
- 2019. gada 1. maijs
- Revenue
- €1901
- Profit
- €490
- Reg. Nr.
- 12399183
- Ownership
- 100.00%
- Since
- 2023. gada 2. septembris
Appointed — Shareholder
VALSAM GROUP OÜ
Appointed — Shareholder
BEKKERI KINNISVARA OÜ
Appointed — roles.founder — Asutaja
Alajõe Works OÜ
Appointed — Officer — Juhatuse liige
BEKKERI KINNISVARA OÜ
Appointed — roles.founder — Asutaja
BEKKERI KINNISVARA OÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Alutaguse Ammuklubi SILEX
Appointed — Officer — Juhatuse liige
Tallinn, Kopli tn 81 korteriühistu
Who does Iljas Magdejev do business with?
Iljas Magdejev shares companies with 7 other people, including Sergei Boltovski, Silver Soone, Meelis Pällo, Arkady Bratslavskiy, Alexey Samoylov and 2 more.
What companies does Iljas Magdejev own or manage?
Iljas Magdejev is linked to 5 active companies including BEKKERI KINNISVARA OÜ, Tallinn, Kopli tn 81 korteriühistu, Alajõe Works OÜ, Alutaguse Ammuklubi SILEX, VALSAM GROUP OÜ.
What roles does Iljas Magdejev hold in business?
Iljas Magdejev holds 2 officer positions, 3 roles.founder positions, 2 shareholder positions, 1 beneficial owner position across 5 companies.
What is Iljas Magdejev's business ranking?
Iljas Magdejev is ranked #36 854 out of 236 472 business owners, placing in the top 15.6%.
When did Iljas Magdejev first appear in the business registry?
The earliest known registry record for Iljas Magdejev is from 2018-01-06, when they were registered as Officer at Tallinn, Kopli tn 81 korteriühistu.
What is the total revenue of Iljas Magdejev's companies?
The combined revenue of Iljas Magdejev's active companies is approximately €44 604, with 0 employees across all entities.
Is Iljas Magdejev on any sanctions or watchlist?
No — Iljas Magdejev does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.