Ilya Poroshin
kinnisvara, finants ja kindlustus · tegutseb Harju maakonnas
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
- No tax debt at any company
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
4
| Company and role | Since | Revenue |
|---|---|---|
| Adfectio Capital OÜBoard member | 12.10.2015 | 831 k € A |
| Veritas Capital OÜBoard member | 14.10.2015 | 310 k € AA |
| Validus Invest OÜBoard member | 29.12.2015 | 6 600 € A |
| Libratum Invest OÜBoard member | 16.05.2017 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
4
| Company | Since | Revenue |
|---|---|---|
| Adfectio Capital OÜ | 26.10.2018 | 831 k € A |
| Veritas Capital OÜ | 26.10.2018 | 310 k € AA |
| Validus Invest OÜ | 26.10.2018 | 6 600 € A |
| Libratum Invest OÜ | 08.11.2018 | 0 € BB |
The person who ultimately owns or controls the company
Holdings in companies
1
| Company and holding | Since | Revenue |
|---|---|---|
| Libratum Invest OÜholding 100,0% | 03.09.2023 | 0 € BB |
Kaudsed osalused
3
| Company and holding | Since | Revenue |
|---|---|---|
| Adfectio Capital OÜkaudne osalus 50,0% läbi Libratum Invest OÜ | 16.08.2023 | 831 k € A |
| Veritas Capital OÜkaudne osalus 50,0% läbi Libratum Invest OÜ | 27.08.2025 | 310 k € AA |
| Validus Invest OÜkaudne osalus 50,0% läbi Libratum Invest OÜ | 16.08.2023 | 6 600 € A |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
3
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections