Evgeny Pleshakov
Date of birth:
21.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
16.03.2020 (6)
Main activities:
Turnover
9.6K9K €
↑
+20 %
Revenue
-
-
Profit
-5.93K-5K €
↓
-362 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Paymerium OÜ | 06.01.2020 (6) | Board member | - | - | 1 | 15.06.2021 | - |
| Fundamental Holding OÜ | 16.03.2020 (6) | Board member | 9.6K € | - | - | 16.03.2020 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Paymerium OÜ | 06.01.2020 (6) | Direct holding | - | - | 1 | 30.12.2021 | - |
| Fundamental Holding OÜ | 16.03.2020 (6) | Direct holding | 9.6K € | - | - | 16.03.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fundamental Holding OÜ | 16.03.2020 (6) | Founder | 9.6K € | - | - | 16.03.2020 | - |
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)