Jevgeni Volkov
Date of birth:
28.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
16.01.2012 (14)
Turnover
15.58K15K €
↑
+51 %
Revenue
9.86K9K €
↑
+100 %
Profit
-2.97K-2K €
↓
-689 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fortunatos Express OÜ | 17.01.2012 (14) | Board member | 15.6K € | 9.9K € (2024) | - | 17.01.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fortunatos Express OÜ | 17.01.2012 (14) | Direct holding | 15.6K € | 9.9K € (2024) | - | 23.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fortunatos Express OÜ | 17.01.2012 (14) | Founder | 15.6K € | 9.9K € (2024) | - | 16.01.2012 | - |
Business network
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