Ilja Šmorgun
- Reg. Nr.
- 14445467
- Since
- 2023. gada 26. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 80206626
- Since
- 2024. gada 24. jūlijs
- Employees
- 8
- Reg. Nr.
- 80549837
- Since
- 2018. gada 27. aprīlis
- Employees
- 9
- Reg. Nr.
- 80086091
- Since
- 2025. gada 2. februāris
- Employees
- 93
Appointed — roles.founder — Nõukogu liige
mittetulundusühing Eesti Juudi Kogukond
Appointed — Officer — Juhatuse liige
Eesti Juudiusu Kogudus
Appointed — Officer — Likvideerija
Coalichain OÜ
Appointed — Officer — Juhatuse liige
MTÜ Estonian Jewish Education Center
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ Estonian Jewish Education Center
Who does Ilja Šmorgun do business with?
Ilja Šmorgun shares companies with 12 other people, including Efraim Shmuel Kot, Ron Luvištšuk, Eduard Klas-Glass, Vadim Latuta, Irina Šlik and 7 more.
What companies does Ilja Šmorgun own or manage?
Ilja Šmorgun is linked to 4 active companies including Coalichain OÜ, Eesti Juudiusu Kogudus, MTÜ Estonian Jewish Education Center, mittetulundusühing Eesti Juudi Kogukond.
What roles does Ilja Šmorgun hold in business?
Ilja Šmorgun holds 3 officer positions, 2 roles.founder positions, 2 beneficial owner positions across 4 companies.
When did Ilja Šmorgun first appear in the business registry?
The earliest known registry record for Ilja Šmorgun is from 2018-04-20, when they were registered as roles.founder at MTÜ Estonian Jewish Education Center.
What is the total revenue of Ilja Šmorgun's companies?
The combined revenue of Ilja Šmorgun's active companies is approximately €0, with 110 employees across all entities.
Is Ilja Šmorgun on any sanctions or watchlist?
No — Ilja Šmorgun 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.