Jevgeni Kovaltšuk
Date of birth:
05.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
14.06.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GFS OÜ | 18.01.2017 (9) | Board member | - | - | 8 | 18.01.2017 | - |
| Metaltec OÜ | 20.06.2011 (14) | Board member | - | - | 8 | 20.06.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Metaltec OÜ | 20.06.2011 (14) | Direct holding | - | - | 8 | 14.11.2018 | - |
| GFS OÜ | 18.01.2017 (9) | Direct holding | - | - | 8 | 14.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GFS OÜ | 18.01.2017 (9) | Founder | - | - | 8 | 18.01.2017 | - |
| Metaltec OÜ | 20.06.2011 (14) | Founder | - | - | 8 | 18.06.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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