Dmitri Iljin
- Reg. Nr.
- 14693165
- Ownership
- 30.00%
- Since
- 2019. gada 29. marts
- Revenue
- €300
- Profit
- €205
- Reg. Nr.
- 16636711
- Ownership
- 100.00%
- Since
- 2022. gada 21. decembris
- Employees
- 2
Appointed — Shareholder
Girey Guard Grupp OÜ
Appointed — Shareholder
Spades Security OÜ
Appointed — Officer — Juhatuse liige
Spades Security OÜ
Appointed — roles.founder — Asutaja
Spades Security OÜ
Appointed — Officer — Juhatuse liige
Girey Guard Grupp OÜ
Appointed — roles.founder — Asutaja
Girey Guard Grupp OÜ
Who does Dmitri Iljin do business with?
Dmitri Iljin shares companies with 1 other people, including Ruslan Izmailov.
What companies does Dmitri Iljin own or manage?
Dmitri Iljin is linked to 2 active companies including Girey Guard Grupp OÜ, Spades Security OÜ.
What roles does Dmitri Iljin hold in business?
Dmitri Iljin holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
What is Dmitri Iljin's business ranking?
Dmitri Iljin is ranked #195 276 out of 236 460 business owners, placing in the top 82.6%.
When did Dmitri Iljin first appear in the business registry?
The earliest known registry record for Dmitri Iljin is from 2019-03-28, when they were registered as roles.founder at Girey Guard Grupp OÜ.
What is the total revenue of Dmitri Iljin's companies?
The combined revenue of Dmitri Iljin's active companies is approximately €300, with 2 employees across all entities.
Is Dmitri Iljin on any sanctions or watchlist?
No — Dmitri Iljin 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.