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Jevgeni Bogatšov

Date of birth:
21.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
21.05.2007 (19)
Turnover
21.75K21K
+33 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
763.12 €

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

763.12 €

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HLG Baltic OÜ27.06.2019 (7)Board member21.7K €18.2K € (2024) 463.12 € 127.06.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
HLG Baltic OÜ27.06.2019 (7)Shareholder1 250,00 EURSole ownership5021.7K €18.2K € (2024) 463.12 € 101.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HLG Baltic OÜ27.06.2019 (7)Direct holding21.7K €18.2K € (2024) 463.12 € 127.06.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HLG Baltic OÜ27.06.2019 (7)Founder21.7K €18.2K € (2024) 463.12 € 126.06.2019-
GRafiliner BTTK OÜ19.07.2013 (13)Founder-- 919.07.2013-
Grafiliner BTKK OÜ21.05.2007 (19)Founder-- 300 € 9 121.05.2007-
Business network
2 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)