Advanced search

Jevgeni Kotov

Date of birth:
02.08.1987 (39)
Personal id code:
38708XXXXXX
Start of business activity:
16.12.2010 (15)
Turnover
283.77K283K
-5 %
Revenue
272.2K272K
-2 %
Profit
68.54K68K
-3 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KIRDE EHITUS OÜ12.02.2013 (13)Board member134.3K €123.6K € (2025)-28.02.2013-
Foor Jõhvi OÜ30.05.1996 (30)Board member149.5K €148.6K € (2025)-16.12.2010-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KIRDE EHITUS OÜ12.02.2013 (13)Shareholder2 500,00 EURSole ownership100134.3K €123.6K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Foor Jõhvi OÜ30.05.1996 (30)Direct holding149.5K €148.6K € (2025)-02.04.2021-
KIRDE EHITUS OÜ12.02.2013 (13)Direct holding134.3K €123.6K € (2025)-23.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hooneühistu Majakas22.12.1998 (27)Auditor---04.07.2026-
Business network
Business network not displayed

Network too large to display (1000+ nodes)