Jevgeni Jefimov
Date of birth:
14.08.1970 (55)
Personal id code:
37008XXXXXX
Start of business activity:
14.01.2016 (10)
Main activities:
Turnover
-
Revenue
1.31K1K €
↑
+280 %
Profit
5353 €
↑
+114 %
✓
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
|
|---|---|---|---|---|---|---|---|
| GOLDEN AMBER OÜ | 14.01.2016 (10) | Board member | - | 1.3K € (2025) | - | 14.01.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GOLDEN AMBER OÜ | 14.01.2016 (10) | Direct holding | - | 1.3K € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GOLDEN AMBER OÜ | 14.01.2016 (10) | Founder | - | 1.3K € (2025) | - | 14.01.2016 | - |
Business network
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