Jevgeni Smirnov
Date of birth:
08.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
21.06.2004 (21)
Turnover
2.58M2M €
↓
-30 %
Revenue
7.16M7M €
↓
-47 %
Profit
-425.53K-425K €
↓
-141 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Silvarum Klubi | 03.03.2011 (15) | Liquidator | - | - | 7 | 13.10.2020 | - |
| Forest Farm OÜ | 27.10.2011 (14) | Board member | 711.2K € | 2.9M € (2024) | - | 24.04.2014 | - |
| Tucksan OÜ | 23.05.2012 (14) | Board member | - | - | 1 | 23.05.2012 | - |
| Forest Reserves OÜ | 25.03.2009 (17) | Board member | 1.9M € | 4.3M € (2024) | - | 25.03.2009 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forest Reserves OÜ | 25.03.2009 (17) | Direct holding | 1.9M € | 4.3M € (2024) | - | 10.09.2018 | - |
| Forest Farm OÜ | 27.10.2011 (14) | Direct holding | 711.2K € | 2.9M € (2024) | - | 10.09.2018 | - |
| Tucksan OÜ | 23.05.2012 (14) | Direct holding | - | - | 1 | 10.09.2018 | - |
| MTÜ Silvarum Klubi | 03.03.2011 (15) | Direct holding | - | - | 7 | 10.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tartu linn, A. Vabbe tn 8 korteriühistu | 23.04.2013 (13) | Founder (without contribution) | - | - | - | 22.04.2013 | - |
| Tucksan OÜ | 23.05.2012 (14) | Founder | - | - | 1 | 22.05.2012 | - |
| Forest Reserves OÜ | 25.03.2009 (17) | Founder | 1.9M € | 4.3M € (2024) | - | 24.03.2009 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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