Ilja Denissov
- Reg. Nr.
- 12694404
- Ownership
- 100.00%
- Since
- 2014. gada 23. jūlijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12814676
- Ownership
- 50.00%
- Since
- 2015. gada 12. marts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14025995
- Since
- 2016. gada 5. aprīlis
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
City Promo OÜ
Appointed — Shareholder
KINGS ON ICE OÜ
Appointed — Officer — Juhatuse liige
Stars Show OÜ
Appointed — roles.founder — Asutaja
Stars Show OÜ
Appointed — Officer — Juhatuse liige
KINGS ON ICE OÜ
Appointed — roles.founder — Asutaja
KINGS ON ICE OÜ
Appointed — Officer — Juhatuse liige
City Promo OÜ
Appointed — roles.founder — Asutaja
City Promo OÜ
Who does Ilja Denissov do business with?
Ilja Denissov shares companies with 4 other people, including Anatoli Vinogradov, Niina Vinogradova, Dmitri Vinogradov, Dmitri Vinogradov.
What companies does Ilja Denissov own or manage?
Ilja Denissov is linked to 3 active companies including City Promo OÜ, KINGS ON ICE OÜ, Stars Show OÜ.
What roles does Ilja Denissov hold in business?
Ilja Denissov holds 3 officer positions, 3 roles.founder positions, 2 shareholder positions, 3 beneficial owner positions across 3 companies.
When did Ilja Denissov first appear in the business registry?
The earliest known registry record for Ilja Denissov is from 2014-07-23, when they were registered as roles.founder at City Promo OÜ.
What is the total revenue of Ilja Denissov's companies?
The combined revenue of Ilja Denissov's active companies is approximately €0, with 0 employees across all entities.
Is Ilja Denissov on any sanctions or watchlist?
No — Ilja Denissov 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.