Jevgeni Lipin
Date of birth:
09.06.1988 (38)
Personal id code:
38806XXXXXX
Start of business activity:
06.08.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| Harku vald, Harkujärve küla, Kõrkja tn 7 korteriühistu | 09.12.2022 (3) | Board member | - | - | - | 21.08.2023 | - |
| Recon Kinnisvara OÜ | 19.11.2018 (7) | Board member | - | 39.8K € (2021) | 4 | 19.11.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Recon Kinnisvara OÜ | 19.11.2018 (7) | Direct holding | - | 39.8K € (2021) | 4 | 31.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Recon Kinnisvara OÜ | 19.11.2018 (7) | Founder | - | 39.8K € (2021) | 4 | 16.11.2018 | - |
Business network
3 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)